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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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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13 May 2024 |
PSC07 |
Cessation of Neil Andrew Clark as a person with significant control on 12 December 2023
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Peter Mark Edwards as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Louise Megan Kathleen Bailey as a director on 15 March 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Matthew Joseph Widdall as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Rhys Patrick Mathew Davenport as a director on 26 January 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
AP01 |
Appointment of Mr Ian Philip Plumb as a director on 12 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Neil Andrew Clark as a director on 12 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Mark Richard Mills as a director on 12 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 107671020002, created on 12 December 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Matthew Joseph Widdall as a director on 25 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Rhys Patrick Mathew Davenport as a director on 25 April 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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