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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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
PSC07 |
Cessation of William Bruce Bidewell as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Robert David Gould as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Michael Simon Merrill as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Richard Simon Paynter as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Barker Associates Trustee Limited as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Stuart Edward White as a person with significant control on 14 March 2023
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04 Jan 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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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 20/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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