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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04 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share for share exchange 16/10/2024
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01 Nov 2024 |
CH01 |
Director's details changed for Michelle Marjorie Bartlett on 19 October 2024
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01 Nov 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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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Michelle Marjorie Bartlett as a director on 18 October 2024
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27 Oct 2024 |
AP01 |
Appointment of Stephanie Woodward as a director on 18 October 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
AP01 |
Appointment of Amanda Jayne Burrows as a director on 18 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Miss Joanne Elizabeth Armer as a director on 18 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Bradley Pearce as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Martin James Oates as a director on 18 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Poole Townsend Employee Ownership Trustee Limited as a person with significant control on 17 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Martin James Oates as a person with significant control on 17 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Derek William Pearce as a person with significant control on 17 October 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jun 2023 |
AP01 |
Appointment of Mrs Joanne Charlotte Copeland as a director on 8 June 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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