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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19 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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18 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
PSC02 |
Notification of Lsi Design Holdings 2 Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Sally Ann Andrews as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David Bryan Andrews as a director on 24 October 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
CC04 |
Statement of company's objects
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 October 2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023.
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20 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Clarke as a director on 1 May 2023
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