Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
|
|
|
20 Sep 2024 |
AP03 |
Appointment of Mr Richard Weakley as a secretary on 10 September 2024
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Jonathan David James Downey as a director on 14 May 2024
|
|
|
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
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company ratify and approve 07/05/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
MR04 |
Satisfaction of charge 121114750001 in full
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Jonathan David James Downey as a director on 15 March 2024
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|