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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11 Nov 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Daniel John Clay as a director on 14 March 2024
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22 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Linda Page as a director on 12 October 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 29/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Richard Whitbread as a director on 29 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ United Kingdom to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 27 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 31/01/2023
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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08 Feb 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Ms Linda Page as a director on 1 February 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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