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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02 May 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Jul 2023 |
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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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023.
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
PSC02 |
Notification of R and B Investments (2012) Limited as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of R and B Investments Holdings (2022) Limited as a person with significant control on 29 March 2023
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22 Feb 2023 |
PSC02 |
Notification of R and B Investments Holdings (2022) Limited as a person with significant control on 14 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of R and B Trustees Limited as a person with significant control on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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22 Oct 2019 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
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