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 Dec 2024 |
SH02 |
Sub-division of shares on 18 December 2024
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-division 18/12/2024
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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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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2024 |
AP01 |
Appointment of Mr Oliver Graham James as a director on 28 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Ian Jackson as a director on 19 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael John Eggleston as a director on 19 April 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
PSC02 |
Notification of Change Acquisition Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Michael John Manella as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Paul Dennis Carter as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Louise Kingston as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of James Oliver Benfield as a director on 31 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
SH02 |
Statement of capital on 15 June 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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