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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30 Sep 2024 |
PSC01 |
Notification of Adam Coleman as a person with significant control on 16 April 2024
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
AA |
Group of companies' accounts made up to 28 September 2023
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2024
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2024
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10 May 2024 |
CS01 |
03/05/24 Statement of Capital gbp 397547.288100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024.
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Kwasi Martin Missah as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adam Leonard Coleman as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr John Peter House as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Stewart James Rogers as a director on 15 April 2024
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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ANNOTATION
Clarification This form is a second filing of the SH06 registered on 16/10/2023.
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09 Nov 2023 |
MR04 |
Satisfaction of charge 113477330002 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 113477330003 in full
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01 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 05/04/2024.
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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