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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04 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
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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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of entire share capital 21/12/2023
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22 Dec 2023 |
PSC07 |
Cessation of Spe Blackout Llp as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of John Peter Hamilton as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Regina Anne Collins as a person with significant control on 21 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Whyte and Ivory (Eot) Limited as a person with significant control on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard Edward Manley as a director on 21 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2022 |
MR04 |
Satisfaction of charge 118532050002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 118532050001 in full
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23 Jun 2022 |
MR01 |
Registration of charge 118532050003, created on 22 June 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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