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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19 Oct 2024 |
AP01 |
Appointment of Mr Richard Payne-Gill as a director on 10 September 2024
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22 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2024 |
TM01 |
Termination of appointment of Jermaine Paul Smith as a director on 23 July 2024
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27 Aug 2024 |
PSC07 |
Cessation of Jermaine Paul Smith as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Nigel Jesson as a person with significant control on 27 August 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 9 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 8 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Richard Payne-Gill as a director on 15 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Neil Philip Kirk as a director on 12 March 2024
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
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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22 Jan 2024 |
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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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
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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02 Nov 2023 |
SH02 |
Sub-division of shares on 7 July 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023.
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10 Jul 2023 |
PSC04 |
Change of details for Mr Nigel Jesson as a person with significant control on 10 July 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Jermaine Paul Smith on 15 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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