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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20 Sep 2024 |
AP03 |
Appointment of Mr Richard Weakley as a secretary on 10 September 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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04 Jun 2024 |
AP01 |
Appointment of Mr Jonathan David James Downey as a director on 14 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 35 High St High Street Bruton Somerset BA10 0AH England to 3 High Street Bruton BA10 0AB on 23 May 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company ratify and approve 07/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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22 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
MR04 |
Satisfaction of charge 121114750001 in full
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27 Mar 2024 |
TM01 |
Termination of appointment of Jonathan David James Downey as a director on 15 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Jonathan David James Downey as a director on 15 February 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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