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 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2022
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Draper-Scrimshire on 10 June 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jun 2022 |
PSC04 |
Change of details for Mr Timothy Andrew Overton as a person with significant control on 5 May 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Quentin Dominic Mason Scrimshire as a person with significant control on 5 May 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2023
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09 Jun 2022 |
AP01 |
Appointment of Mr Lloyd Clark Anders Butterworth as a director on 3 May 2022
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14 Apr 2022 |
PSC01 |
Notification of Timothy Andrew Overton as a person with significant control on 20 January 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Quentin Dominic Mason Scrimshire on 10 March 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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20 May 2021 |
AD01 |
Registered office address changed from 10 10 South Loop Park Birmingham B16 0AF England to Bennetts Hill House 24 Bennetts Hill Birmingham B2 5QP on 20 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class approved / subscription and shareholders agreement 25/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
AD01 |
Registered office address changed from Alpha Works Suffolk Street Queensway Alpha Tower Birmingham B1 1TT England to 10 10 South Loop Park Birmingham B16 0AF on 9 April 2021
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