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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05 Sep 2024 |
TM01 |
Termination of appointment of Liam Phillip Jaremko as a director on 2 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
PSC07 |
Cessation of Jonathan Henry Scott as a person with significant control on 6 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr David John Goodall on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr David John Goodall as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Henry Scott as a director on 29 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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08 Aug 2023 |
SH02 |
Sub-division of shares on 29 June 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
AP01 |
Appointment of Mr Oliver Chantler as a director on 29 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Old Trees Capital Limited as a person with significant control on 29 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Dec 2022 |
MR01 |
Registration of charge 124108870001, created on 9 December 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Guy Damian Withey as a director on 1 July 2022
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28 Oct 2022 |
PSC07 |
Cessation of Anthony Maas as a person with significant control on 7 October 2022
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28 Oct 2022 |
PSC02 |
Notification of Old Trees Capital Limited as a person with significant control on 7 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Stuart James Parkin as a director on 7 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Liam Phillip Jaremko as a director on 7 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Anthony Maas as a director on 7 October 2022
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06 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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06 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2021
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