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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15 Nov 2024 |
PSC04 |
Change of details for Mr Anthony James Shelton Agar as a person with significant control on 30 September 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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15 Nov 2024 |
PSC07 |
Cessation of Csf Ventures Limited as a person with significant control on 30 September 2024
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Oct 2024 |
AP01 |
Appointment of Christopher Waite as a director on 30 September 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 30 September 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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20 May 2023 |
PSC04 |
Change of details for Mr Anthony James Shelton Agar as a person with significant control on 20 May 2023
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20 May 2023 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 May 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 20 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 18 July 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 21 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Csf Ventures Limited as a person with significant control on 23 April 2020
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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