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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25 May 2022 |
TM01 |
Termination of appointment of Marcus Moresby as a director on 24 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
SH08 |
Change of share class name or designation
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12 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Brian James Kinane as a director on 20 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Alexandra Jacquetta Lindsay as a director on 16 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Marcus Moresby on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Nick Parker on 11 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Geoffrey Heath on 11 October 2021
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08 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2021
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08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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08 Oct 2021 |
PSC01 |
Notification of Ian Derek Hambleton as a person with significant control on 18 August 2021
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08 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Matthew Connor as a director on 27 August 2021
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15 Jun 2021 |
MR01 |
Registration of charge 111323580004, created on 3 June 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Daniel William Moore as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Robert David Coke as a director on 22 February 2021
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