Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Richard Fraser Millman as a director on 21 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 108089290001 in full
|
|
|
05 Aug 2022 |
SH02 |
Consolidation of shares on 21 July 2022
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub division & consolidation 21/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
SH02 |
Sub-division of shares on 21 July 2022
|
|
|
02 Aug 2022 |
PSC02 |
Notification of Project Jorvik Bidco Limited as a person with significant control on 21 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Stephen Wallace Richards as a director on 21 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Owen Trotter as a director on 21 July 2022
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 108089290002, created on 26 July 2022
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2022
|
|
|
27 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|