Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge 112599750003, created on 4 July 2024
|
|
|
04 Jul 2024 |
PSC02 |
Notification of Project Elm Limited as a person with significant control on 1 July 2024
|
|
|
04 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Paul Woolley as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Dominic Thomas-Smith as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Richard Charles Stainton as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Andrew Havill Dawson-Wills as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Margetson as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Amarjit Sohpal as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
|
|
|
02 Jul 2024 |
AP03 |
Appointment of Michael John Prior as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 112599750001 in full
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 112599750002 in full
|
|
|
01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2024
|
|
|
01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2020
|
|
|
01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2019
|
|
|
07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
|
|