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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30 Oct 2024 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 17 October 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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23 Feb 2024 |
CH03 |
Secretary's details changed for Mr Peter Howe on 14 November 2017
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2023
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024.
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024.
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27 Nov 2023 |
CC04 |
Statement of company's objects
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27 Nov 2023 |
TM01 |
Termination of appointment of Stephen James Richardson as a director on 15 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Dobie as a director on 15 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Juliet Davenport on 1 November 2023
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02 Nov 2023 |
CH03 |
Secretary's details changed for Mr Peter Howe on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Ross Pateman-Jones on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Lawrence Charles Slade on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen James Richardson on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Edward Howe on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Alexander Dobie on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 1 November 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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17 Jan 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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RES13 ‐
Ratification of written resolution dated 29 march 2021 / written resolution shall be deemed passed and adopted on 1 april 2021 / ratification of any resultant breach by the directors of section 171 of the companies act 2006 in connection with the written resolution 2021 / all claims the company has against the directors for any such breach be released 06/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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