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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11 Dec 2024 |
TM01 |
Termination of appointment of Colin Perry-Davis as a director on 6 December 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: maximum issued share capital of the company be increased 18/10/2024
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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08 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2022
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
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08 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Maximum issued share capital 02/11/2022
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/05/2024
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 110008910004 in full
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06 Mar 2023 |
MR01 |
Registration of charge 110008910005, created on 6 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of charge 110008910004, created on 24 February 2023
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18 Nov 2022 |
CS01 |
18/11/22 Statement of Capital gbp 3393
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023 and again on 08/05/24
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023. and again on 08/05/24
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/05/2024.
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