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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08 Jan 2025 |
AP01 |
Appointment of Christopher Jonathan Durling as a director on 2 December 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of documents 22/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
MR01 |
Registration of charge 124060310002, created on 30 August 2024
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22 Aug 2024 |
MR04 |
Satisfaction of charge 124060310001 in full
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13 Aug 2024 |
PSC02 |
Notification of Magnolia Bidco Limited as a person with significant control on 11 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mikayil Salahov as a director on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Elaine Veronica Simpson as a director on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of David Jaswinder Bains as a director on 11 July 2024
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 May 2024 |
SH03 |
Purchase of own shares.
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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08 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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