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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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25 Jan 2023 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 23 December 2022
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25 Jan 2023 |
PSC02 |
Notification of Adderstone Holdings Limited as a person with significant control on 23 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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