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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23 Sep 2024 |
PSC01 |
Notification of Andrew John Davison as a person with significant control on 9 February 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Ms Louise Dickinson on 20 January 2023
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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14 Aug 2024 |
SH02 |
Statement of capital on 2 August 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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08 Jan 2024 |
SH02 |
Statement of capital on 19 December 2023
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01 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
RESOLUTIONS |
Resolutions
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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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19 May 2023 |
RESOLUTIONS |
Resolutions
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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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19 May 2023 |
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 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2023
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01 Mar 2023 |
PSC01 |
Notification of Caroline Louise Dickinson as a person with significant control on 9 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr John Drevor Dickinson as a person with significant control on 9 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Brenda Dickinson as a person with significant control on 9 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Brenda Dickinson as a secretary on 18 January 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Brenda Dickinson as a director on 18 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Louise Dickinson as a director on 20 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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