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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05 Nov 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 30 September 2025
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
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05 Nov 2024 |
AP03 |
Appointment of Gareth Crowe as a secretary on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Anthony William Palframan as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Lisa Ann Cunnah-Palframan as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Christopher Adrian Jewell as a director on 30 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: declare a dividend on the ordinary shares and the preference shares 28/10/2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH02 |
Sub-division of shares on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Fawkes Newco 2 Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Fawkes Newco 1 Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Anthony William Palframan as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Fawkes Newco 1 Limited as a person with significant control on 28 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
MR04 |
Satisfaction of charge 108992840002 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge 108992840001 in full
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14 Dec 2022 |
MR01 |
Registration of charge 108992840003, created on 12 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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