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)
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead HP3 9SD England to The Bell House Browninghill Green Baughurst Tadley RG26 5JZ on 4 December 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Oliver James Spark on 13 September 2023
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mr Oliver James Spark as a person with significant control on 13 September 2023
|
|
|
05 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 112696810002, created on 20 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
13 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|