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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23 Oct 2024 |
MR01 |
Registration of charge 110278110001, created on 16 October 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Mr Anthony James Hatswell as a director on 17 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr David Joshua Niziol as a director on 17 July 2024
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27 Jun 2024 |
SH02 |
Consolidation of shares on 31 May 2024
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18 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
CH01 |
Director's details changed for Mr David Renick on 31 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Petauri Uk Holdco Limited as a person with significant control on 31 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Laura Jane Hatswell as a person with significant control on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr David Renick as a director on 31 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Anthony James Hatswell as a person with significant control on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Laura Jane Hatswell as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony James Hatswell as a director on 31 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Zoe Nadine Philips as a director on 29 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company bes hereby subdived 05/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
SH02 |
Sub-division of shares on 20 March 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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