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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12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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10 Sep 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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RES13 ‐
Increase of share capital by creation of new shares 21/08/2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 20 West Side Farthing Road Ipswich IP1 5AP United Kingdom to Foxtail House Foxtail Road Ransomes Europark Ipswich IP3 9RX on 29 August 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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08 Jan 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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RES13 ‐
Increase share capital 12/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased 18/05/2023
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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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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
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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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Andrew Carlyon as a person with significant control on 22 January 2022
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