Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2019
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Provisions of the articles which prevent a director being counted as participating in decision-making disapplied 29/11/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Andrew Stonely as a director on 14 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Mrs Kate Joan Osborne as a director on 14 December 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 16 February 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 May 2018
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12 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 August 2018
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12 Jul 2018 |
PSC07 |
Cessation of The Atlas Trust Company (As Trustee to the Codex Capital Trust) as a person with significant control on 28 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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21 Jun 2018 |
PSC01 |
Notification of Charles Benedict Collier as a person with significant control on 29 November 2017
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