Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Paul Anthony Scales as a director on 31 October 2024
|
|
|
12 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
|
|
|
26 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
25 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2024
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Jul 2024 |
MR01 |
Registration of charge 110062490008, created on 28 June 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Bernard De Barbeyrac as a director on 1 July 2024
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 110062490005 in full
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 110062490003 in full
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Rupert John Macinnes as a director on 1 July 2024
|
|
|
22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of James Rose as a director on 17 May 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Tracey Fiona O'keefe as a director on 31 March 2024
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Alexander David George Marsh as a director on 1 December 2023
|
|
|
26 Oct 2023 |
MR01 |
Registration of charge 110062490007, created on 24 October 2023
|
|
|
25 Oct 2023 |
MR04 |
Satisfaction of charge 110062490002 in full
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Ms Tracey Fiona O'keefe as a director on 27 March 2023
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 110062490006, created on 21 February 2023
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 110062490005, created on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jacqueline Hepworth as a director on 31 January 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|