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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06 Feb 2025 |
AP01 |
Appointment of Mr Christopher John Hulse as a director on 3 February 2025
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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 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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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Simon Rogerson Brunt as a director on 31 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Graham Bruce Masterton as a director on 31 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Eugene Michael Bibik as a director on 31 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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04 Jul 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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27 Apr 2023 |
PSC07 |
Cessation of Christopher Procter as a person with significant control on 19 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Amber River Group Limited as a person with significant control on 19 April 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
AP01 |
Appointment of Simon Rogerson Brunt as a director on 28 February 2023
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