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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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 28 May 2021
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14 May 2021 |
PSC05 |
Change of details for Fortus Holdings Limited as a person with significant control on 29 April 2021
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07 Apr 2021 |
PSC05 |
Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 1 April 2020
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30 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2020
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30 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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08 Jun 2020 |
PSC02 |
Notification of Ascia Investments Limited as a person with significant control on 31 March 2020
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08 Jun 2020 |
PSC05 |
Change of details for Minifie & Timms Limited as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC05 |
Change of details for Coan Venture Management Limited as a person with significant control on 8 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 30/06/2020.
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13 May 2020 |
CH01 |
Director's details changed for Mr Craig Robert Herbert on 13 May 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2020.
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2020 |
PSC02 |
Notification of Minifie & Timms Limited as a person with significant control on 31 March 2020
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