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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06 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Nicholas Muff as a person with significant control on 22 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of William Michael Nicholas Kennedy as a person with significant control on 22 October 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of William Michael Nicholas Kennedy as a director on 28 June 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Nicholas Muff as a person with significant control on 29 February 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Nicholas Muff as a person with significant control on 7 June 2023
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09 Apr 2024 |
PSC04 |
Change of details for Mr William Michael Nicholas Kennedy as a person with significant control on 7 June 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Adam Thomas Skellon as a director on 29 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Adam Thomas Skelton on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Adam Thomas Skelton as a director on 1 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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