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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21 Sep 2024 |
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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11 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW United Kingdom to 7-9 Portman Centre 37-45 Loverock Road Reading RG30 1DZ on 23 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Mar 2024 |
PSC04 |
Change of details for Mr Glen Slade as a person with significant control on 5 March 2024
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09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 14 February 2024
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 5 Weighbridge Row Cardiff Road Reading RG1 8LX England to 7/9 Portman Centre 37-45 Loverock Road Reading RG30 1DZ
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13 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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13 Aug 2023 |
PSC04 |
Change of details for Mr Glen Slade as a person with significant control on 7 August 2023
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13 Aug 2023 |
CH01 |
Director's details changed for Mr Glen Slade on 7 August 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Anthony Granville Mallin on 11 May 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new share class 02/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Glen Slade as a person with significant control on 23 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Glen Slade on 23 August 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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