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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10 Jan 2025 |
TM01 |
Termination of appointment of Douglas Gordon Munro as a director on 20 December 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Simon Bedford as a director on 31 August 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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27 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
AP01 |
Appointment of Lord Andrew Feldman as a director on 15 April 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Noe Group (Corporate Services) Limited as a director on 22 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
PSC05 |
Change of details for Infratil Hpc Limited as a person with significant control on 22 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Hockham Gp Limited as a person with significant control on 22 September 2023
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28 Sep 2023 |
AP02 |
Appointment of Noe Group (Corporate Services) Limited as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Joseph Bloom as a director on 22 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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