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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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge 124367900002, created on 8 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Mr Paul Mark Conacher as a director on 1 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Roberts as a director on 31 December 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr William James Gold as a director on 15 September 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
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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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2021 |
TM01 |
Termination of appointment of David Brian Leng as a director on 30 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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16 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021
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23 Sep 2020 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020
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09 Sep 2020 |
AP03 |
Appointment of Miss Dawn Rogers as a secretary on 2 September 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflicts of interest authorised / change of name / loan approved 29/06/2020
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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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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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