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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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29 Jul 2024 |
AP01 |
Appointment of Mrs Vicki Sloane as a director on 24 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Geoffrey Jackson as a director on 24 July 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Ninian Robert George Wilson as a director on 1 December 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Price on 1 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Geoffrey Jackson on 1 October 2023
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13 Sep 2023 |
PSC05 |
Change of details for Trufin Plc as a person with significant control on 7 October 2021
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05 Sep 2023 |
PSC02 |
Notification of Trufin Plc as a person with significant control on 7 October 2021
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04 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr James Gereard Van Den Bergh on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB to 1st Floor Enterprise House 115 Edmund Street Birmingham B3 2HJ on 17 March 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Stephen Greene as a director on 31 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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