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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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Laura Frances Cockburn as a director on 25 January 2022
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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02 Nov 2020 |
CH01 |
Director's details changed for Ms Joanne Lesley Smith on 2 November 2020
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02 Nov 2020 |
PSC04 |
Change of details for Joanne Lesley Smith as a person with significant control on 2 November 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Michael John Park as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Paul John Lester as a director on 31 July 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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