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 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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28 May 2024 |
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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28 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
TM01 |
Termination of appointment of Gary David Taylor as a director on 19 May 2024
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26 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Philip Andrew Woodrow as a person with significant control on 1 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of G Whitaker & Co Limited as a person with significant control on 31 January 2023
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02 Nov 2023 |
PSC07 |
Cessation of Farfield Investments Ltd as a person with significant control on 31 January 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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27 Oct 2023 |
PSC05 |
Change of details for G Whitaker & Co Limited as a person with significant control on 23 June 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 01/11/2021
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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 alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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