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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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Gareth Paul John Llewellyn as a director on 21 November 2024
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19 Sep 2024 |
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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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30 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Causey Stanton Green as a director on 30 June 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2023
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31 May 2023 |
AP01 |
Appointment of Mr Mark Edmund Robinson as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Ian Philip Howard as a director on 31 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
TM01 |
Termination of appointment of Edward James Brunyee as a director on 22 December 2022
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