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)
|
|
27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of Neil Carlisle Macdonald as a person with significant control on 13 November 2024
|
|
|
13 Nov 2024 |
PSC07 |
Cessation of Richard Wilton Appleyard as a person with significant control on 13 November 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Patrick Julian Bradshaw as a director on 25 February 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr James Daniel Lawrence Pearce as a director on 25 February 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Neil Carlisle Macdonald as a director on 21 February 2024
|
|
|
09 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2021
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Feb 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 05/02/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|