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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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2022 |
PSC07 |
Cessation of Oliver Thomas Dixon as a person with significant control on 8 February 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Thomas Rupert Pugsley on 20 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Thomas Pugsley as a person with significant control on 20 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Dixon on 27 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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04 May 2022 |
MR04 |
Satisfaction of charge 109288560001 in full
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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16 Sep 2021 |
MR01 |
Registration of charge 109288560001, created on 16 September 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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19 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2020.
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14 Jul 2020 |
AP01 |
Appointment of Mrs Rachel Emma Marshall as a director on 14 July 2020
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2020
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