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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicted directors 11/07/2024
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Nov 2023 |
AP01 |
Appointment of Christian Parker as a director on 27 November 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 4 October 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Luke Jonathan Clarke as a director on 31 May 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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29 Jul 2021 |
TM01 |
Termination of appointment of James William Mccaffrey as a director on 20 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr David Alexander Lewis Clapp as a director on 20 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Adam John Boakes as a director on 22 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mrs Sandra Christine Alexander as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Alison Hogan as a director on 1 October 2020
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