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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10 Jan 2025 |
AP01 |
Appointment of Mr Josh Sanford as a director on 19 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Mr Stuart Melville Parkinson as a director on 18 December 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Joshua Saul Ross-Field as a director on 8 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Lorna Mona Tilbian as a director on 21 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of James Richard Challis Serjeant as a director on 21 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
PSC05 |
Change of details for Dowgate Group Ltd as a person with significant control on 31 March 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Mark Chadwick as a director on 31 August 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
PSC05 |
Change of details for 3B Capital Ltd as a person with significant control on 17 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Chadwick on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr David John Poutney on 15 September 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Joshua Saul Ross-Field as a director on 9 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Mckeown as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Ms Lorna Mona Tilbian as a director on 9 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Mark Chadwick as a director on 1 December 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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02 Oct 2021 |
PSC02 |
Notification of 3B Capital Ltd as a person with significant control on 6 May 2021
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02 Oct 2021 |
PSC07 |
Cessation of James Richard Challis Serjeant as a person with significant control on 6 May 2021
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