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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Gervase Fay on 15 June 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Ms Katherine Bache on 31 May 2021
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 107813480004, created on 17 December 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Jeremy Anthony Phillip Randall as a director on 8 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Gervase Fay as a person with significant control on 8 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Katherine Bache as a person with significant control on 8 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Richard David Mark Chapple as a director on 8 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Nick Canning as a director on 8 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Julie Tina Booth as a director on 8 November 2024
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19 Nov 2024 |
PSC02 |
Notification of Venture Life Group Plc as a person with significant control on 8 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Daniel James Wells as a director on 8 November 2024
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19 Nov 2024 |
MR04 |
Satisfaction of charge 107813480003 in full
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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17 Oct 2024 |
TM01 |
Termination of appointment of Alex Eventon as a director on 31 August 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mrs Julie Tina Booth on 30 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 107813480002 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Mar 2023 |
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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