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)
|
|
19 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
25 Jul 2023 |
PSC02 |
Notification of Aam Holdings Limited as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Steven Richard Headon as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Charles Marcus Sykes Longbottom as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Steven Richard Headon as a director on 30 June 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Charles Marcus Sykes Longbottom as a director on 30 June 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Glentworth on 15 February 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
22 Oct 2022 |
AP01 |
Appointment of Mr Robert Glentworth as a director on 13 October 2022
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|