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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27 Jan 2025 |
AP01 |
Appointment of Mr Neil Thomas Whittle as a director on 24 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Dec 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
PSC05 |
Change of details for Duke Capital Limited as a person with significant control on 2 December 2024
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13 Dec 2024 |
SH02 |
Consolidation of shares on 2 December 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 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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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
PSC02 |
Notification of Duke Capital Limited as a person with significant control on 18 November 2020
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13 Dec 2024 |
PSC07 |
Cessation of The Trimite Ebt Company Limited as a person with significant control on 2 December 2024
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Duke Royalty Uk Limited as a person with significant control on 18 November 2020
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Martin Cobb as a director on 29 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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06 Nov 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 6 November 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Thomas Philip Westwood as a director on 20 April 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Sharon Harrison as a director on 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Dec 2022 |
PSC02 |
Notification of The Trimite Ebt Company Limited as a person with significant control on 1 December 2020
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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