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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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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08 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 April 2024
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14 Apr 2024 |
PSC04 |
Change of details for Nicholas James Richard Aston as a person with significant control on 12 April 2024
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14 Apr 2024 |
PSC04 |
Change of details for Jonathan Roger Aitken Quin as a person with significant control on 12 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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15 Mar 2024 |
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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15 Mar 2024 |
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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26 Feb 2024 |
TM01 |
Termination of appointment of Richard John Baxter as a director on 26 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Dyke on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 25 January 2024
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30 Dec 2023 |
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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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 16/10/2023
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20 Sep 2023 |
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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02 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Ian James Dyke on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Ian James Dyke as a director on 15 June 2023
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Paul Nicholas Sanchez as a director on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Stephen David Gregson as a director on 3 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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