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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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20 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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05 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP03 |
Appointment of Mr Thomas Paul Christopher Spink as a secretary on 20 November 2023
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11 Apr 2024 |
MR01 |
Registration of charge 123441890005, created on 10 April 2024
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19 Mar 2024 |
PSC07 |
Cessation of Tom Spink as a person with significant control on 9 June 2020
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Mar 2024 |
PSC07 |
Cessation of David Holland as a person with significant control on 9 June 2020
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18 Mar 2024 |
PSC07 |
Cessation of John Gary Turner as a person with significant control on 1 January 2022
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18 Mar 2024 |
PSC07 |
Cessation of Ian Jowett as a person with significant control on 15 January 2020
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14 Dec 2023 |
MR01 |
Registration of charge 123441890004, created on 14 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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24 Feb 2023 |
PSC01 |
Notification of John Gary Turner as a person with significant control on 1 January 2022
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24 Feb 2023 |
PSC01 |
Notification of Ian Jowett as a person with significant control on 15 January 2020
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04 Jan 2023 |
PSC05 |
Change of details for Jowett Holdings Limited as a person with significant control on 23 June 2020
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14 Nov 2022 |
MR01 |
Registration of charge 123441890003, created on 26 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 123441890002, created on 26 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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