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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22 Nov 2024 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Peter Derek Varney as a director on 29 February 2024
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
PSC07 |
Cessation of Frank Sekula as a person with significant control on 8 September 2023
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06 Nov 2023 |
PSC01 |
Notification of Frank Sekula as a person with significant control on 25 November 2022
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01 Nov 2023 |
RP04PSC02 |
Second filing for the notification of New Kensington Capital Limited as a person with significant control
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04 Oct 2023 |
RP04PSC01 |
Second filing for the notification of Peter Varney as a person with significant control
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2020
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
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21 Sep 2023 |
CS01 |
08/09/23 Statement of Capital gbp 236.9374
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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