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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander Argyle on 5 January 2022
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21 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Elizabeth Brown as a director on 30 November 2023
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Daren Matthew Churchill as a director on 5 May 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
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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10 May 2023 |
MR04 |
Satisfaction of charge 118763650003 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 118763650002 in full
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26 Apr 2023 |
AP01 |
Appointment of Kevan Paul Leggett as a director on 25 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Peter Adam Ernest Opperman as a director on 27 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mrs Catherine Allingham Richards as a director on 9 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Priest as a director on 19 January 2023
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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