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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02 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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RES13 ‐
Re: share for share exchange / share transer 22/10/2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Williams on 21 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jul 2023 |
PSC04 |
Change of details for Mr Michael John Perry as a person with significant control on 10 March 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Williams on 30 April 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mrs Karen Elaine Perry on 30 April 2023
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08 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 8 May 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Aug 2022 |
PSC04 |
Change of details for Mr Michael John Perry as a person with significant control on 2 September 2021
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03 Aug 2022 |
PSC07 |
Cessation of Michael John Perry as a person with significant control on 1 September 2021
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01 Aug 2022 |
PSC01 |
Notification of Michael John Perry as a person with significant control on 2 September 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Williams on 14 June 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Williams on 14 June 2021
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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06 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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