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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
AP04 |
Appointment of Almond Cs Limited as a secretary on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Richard Douglas Almond as a secretary on 28 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Bell as a director
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04 Jan 2024 |
CH01 |
Director's details changed for Deborah Jayne Bestwick on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Bell as a director on 31 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Frank Theodore Sagnier as a director on 6 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Steven Bell as a director on 4 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2024.
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Frederick Whiting on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Peter Frederick Whiting as a director on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Martin John Hellawell as a director on 31 July 2023
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Louise Lawrence as a director on 22 June 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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