Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 November 2024
|
|
|
30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Paul Robert Hellings as a director on 1 October 2024
|
|
|
16 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
24 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
|
|
|
13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 27 July 2023
|
|
|
21 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
|
|
|
09 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
|
|
|
25 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2023 |
SH02 |
Sub-division of shares on 22 March 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Brice Paul Jacques Yharrassarry as a director on 4 April 2023
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|