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)
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
|
|
|
17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
|
|
|
30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
|
|
|
30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 29/01/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Paul Robert Hellings as a director on 12 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Neil Richard Gooding as a director on 12 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 12 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 12 July 2023
|
|
|
23 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2023 |
SH02 |
Consolidation of shares on 22 March 2023
|
|
|
09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Richard Gooding on 12 December 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Isobel Mary Burlington as a director on 31 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Hellings as a director on 31 July 2022
|
|