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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Tww Holdings Limited as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Michael Laurence Dawe White as a person with significant control on 29 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of David Westwood as a person with significant control on 29 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
TM01 |
Termination of appointment of Michael Laurence Dawe White as a director on 29 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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04 Oct 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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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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15 Apr 2020 |
PSC01 |
Notification of David Westwood as a person with significant control on 13 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Peter Thompson as a person with significant control on 13 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Peter Thompson as a director on 7 April 2020
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