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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
MR01 |
Registration of charge 117019000001, created on 4 May 2020
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05 May 2020 |
MR01 |
Registration of charge 117019000002, created on 4 May 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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07 Feb 2019 |
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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06 Feb 2019 |
PSC07 |
Cessation of William Henry Van Cutsem as a person with significant control on 30 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Richard Michael Ballard as a director on 30 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Nigel Charles Gore Gambier as a director on 30 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Richard Barrington Stanton as a director on 30 January 2019
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