Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 117684890007, created on 18 August 2022
|
|
|
01 Sep 2022 |
MR01 |
Registration of charge 117684890008, created on 18 August 2022
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 117684890001 in full
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 117684890002 in full
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 117684890004 in full
|
|
|
01 Jun 2022 |
MR04 |
Satisfaction of charge 117684890003 in full
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 117684890005, created on 30 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 117684890006, created on 30 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Barkley on 1 January 2022
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Barkley on 1 January 2022
|
|
|
03 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Mr Peter Barkley as a director on 1 February 2021
|
|
|
05 Feb 2021 |
TM01 |
Termination of appointment of Guy Davies as a director on 1 February 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mrs Nicola Hunter on 14 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Guy Davies on 2 October 2020
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mrs Valerie Claire Kendall on 2 October 2020
|
|
|
27 Oct 2020 |
MR01 |
Registration of charge 117684890004, created on 19 October 2020
|
|