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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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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14 Aug 2024 |
AP01 |
Appointment of Mrs Jenny Dianna Williamson as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Gemma Claire Williamson as a director on 13 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Ms Stacey Patricia Williamson as a director on 13 August 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transfer of 3,334 ordinary b shares of £0.0001 each 28/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
TM01 |
Termination of appointment of Ross John Youngman as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Punit Shah as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Josh Edward Darby as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of George Sapey as a director on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Cloud Canyon Ltd as a person with significant control on 28 June 2024
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13 May 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary a shares of £0.01 each into 10000 ordinary a shares of £0.0001 each 29/09/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2023 |
PSC05 |
Change of details for Hot Comps Holdings Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Cloud Canyon Ltd as a person with significant control on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Stacey Patricia Williamson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jenny Dianna Williamson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Gemma Claire Williamson as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Josh Edward Darby as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr George Sapey as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Ross Youngman as a director on 29 September 2023
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