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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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
PSC02 |
Notification of Carlyle Trust Limited(The) as a person with significant control on 11 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Legal & General Capital Investments Limited as a person with significant control on 11 December 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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16 Dec 2024 |
MR04 |
Satisfaction of charge 109288340002 in full
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16 Dec 2024 |
MR04 |
Satisfaction of charge 109288340003 in full
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16 Dec 2024 |
MR04 |
Satisfaction of charge 109288340004 in full
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Laura Sandys as a director on 26 September 2024
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15 Mar 2024 |
MR01 |
Registration of charge 109288340003, created on 8 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 109288340004, created on 8 March 2024
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: creation of loan notes 08/03/2024
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
MR01 |
Registration of charge 109288340002, created on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew James Burton on 6 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
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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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 109288340001 in full
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08 Feb 2023 |
AP01 |
Appointment of Mr Kevin Graham Beevers as a director on 1 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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