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)
|
|
09 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2024
|
|
|
12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2023
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr James Ormonde as a director on 1 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Timothy Matthew Haldenby as a director on 1 February 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Guy Richard Giles Rudolph as a director on 1 February 2024
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Joanne Thomson Stent as a director on 8 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Harry Adams as a director on 26 October 2023
|
|
|
20 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
21 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ
|
|
|
21 Apr 2023 |
AD02 |
Register inspection address has been changed to Link Company Matters Limited, 6th Floor 65 Gresham Street London EC2V 7NQ
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
|
|
|
23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
21 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mrs Joanne Thomson Stent on 7 September 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Harry Adams on 7 September 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Andrew Egan as a director on 31 July 2022
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|