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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21 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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28 Feb 2024 |
PSC05 |
Change of details for Bramblecrest Trustee Limited as a person with significant control on 3 March 2023
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22 Feb 2024 |
PSC05 |
Change of details for Bramblecrest Trustee Limited as a person with significant control on 3 March 2023
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22 Feb 2024 |
PSC07 |
Cessation of Hugo Charles Douglas-Pennant as a person with significant control on 3 March 2023
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22 Feb 2024 |
PSC07 |
Cessation of Martyn Simon Bell as a person with significant control on 3 March 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Feb 2024 |
PSC02 |
Notification of Bramblecrest Trustee Limited as a person with significant control on 3 March 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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10 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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17 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 06/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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08 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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