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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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement prposed to be made between company secod buybak agreement 27/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
AP01 |
Appointment of Mr George Eastwood as a director on 14 April 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2023 |
PSC07 |
Cessation of Alexis Gilbert Paul Blain as a person with significant control on 23 December 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew Cameron Goodwin as a director on 30 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
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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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2021 |
MR01 |
Registration of charge 118107230001, created on 29 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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29 Oct 2020 |
AP01 |
Appointment of Lizbeth Kennedy as a director on 28 October 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Brian Southward as a director on 7 August 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
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 adoption of Articles of Association
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06 Aug 2020 |
AP01 |
Appointment of Mr Brian Southward as a director on 24 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Andrew Cameron Goodwin as a director on 24 July 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 January 2020
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