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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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
MR04 |
Satisfaction of charge 109635380001 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 109635380002 in full
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024
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11 Apr 2023 |
TM01 |
Termination of appointment of David Michael Legg as a director on 14 November 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Giles Marwood Cross as a director on 14 November 2022
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08 Dec 2022 |
MR01 |
Registration of charge 109635380003, created on 6 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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02 Aug 2022 |
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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01 Aug 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
PSC02 |
Notification of Superbia Holdings Limited as a person with significant control on 27 July 2022
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27 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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