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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19 Jan 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH02 |
Sub-division of shares on 15 November 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company sub divided 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
MR01 |
Registration of charge 115034150002, created on 17 November 2023
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21 Nov 2023 |
PSC02 |
Notification of 4Net Holdings Ltd as a person with significant control on 15 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Alexander John Edward Lower as a person with significant control on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Daniel Simon Deak as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Iain Daniel Mckenzie as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Simon Charles Mewett as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Mark Glen Lower as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Alexander John Edward Lower as a director on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Clive Richard Golland as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Richard Pennington as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Malthouse as a director on 15 November 2023
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21 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on 21 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 115034150001, created on 17 November 2023
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Tobias Christopher Hooton as a director on 12 July 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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