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Company number 12187599

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP01	Appointment of Mr Thomas Lemay Green as a director on 19 July 2024	View PDF Appointment of Mr Thomas Lemay Green as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Stephen James Callaghan as a director on 19 July 2024	View PDF Appointment of Stephen James Callaghan as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Sam Del Mar as a director on 19 July 2024	View PDF Appointment of Sam Del Mar as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Thomas Lemay Green as a director on 19 July 2024	View PDF Termination of appointment of Thomas Lemay Green as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Stephen James Callaghan as a director on 19 July 2024	View PDF Termination of appointment of Stephen James Callaghan as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 1,212.428770	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 1,212.428770 - link opens in a new window - 18 pages (18 pages)
01 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 14 pages (14 pages)
01 Jul 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 14 pages (14 pages)
28 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2024	CH01	Director's details changed for Mr Stephen James Callaghan on 22 April 2024	View PDF Director's details changed for Mr Stephen James Callaghan on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 116 pages (116 pages)
29 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mr David John Packford as a director on 29 June 2023	View PDF Appointment of Mr David John Packford as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 107 pages (107 pages)
11 Nov 2022	TM01	Termination of appointment of Gareth Hughes as a director on 11 October 2022	View PDF Termination of appointment of Gareth Hughes as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Mr Thomas Lemay Green on 10 May 2022	View PDF Director's details changed for Mr Thomas Lemay Green on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 28 March 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)

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