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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
AP01 |
Appointment of Mr Neil Edwin Kirk as a director on 19 March 2024
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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17 Jan 2024 |
AP01 |
Appointment of Mr Steven John Senior as a director on 12 January 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Weller on 12 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Thomas Edward Weller as a director on 29 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Stephen Christopher Kitson as a director on 30 June 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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07 Feb 2022 |
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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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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