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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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mt Thomas Jenkins as a person with significant control on 17 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to Limbco Ltd Plough Lane Hereford HR4 0EL on 5 October 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jan 2022 |
AP01 |
Appointment of Mr Bruce Montgomery Gardiner as a director on 14 January 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mrs Kathryn Anne Jenkins as a director on 1 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
SH02 |
Sub-division of shares on 13 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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