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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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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25 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
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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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That in accordance with section 618(1 )(a) companies act 2006 the 100 issued ordinary shares of £0.10 each in issue in the capital of the company ("existing ordinary shares") be sub-divided into 10,000 ordinary shares of £0.001 in the capital of the company, 13/03/2024
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15 Mar 2024 |
PSC02 |
Notification of Field Vision Bars Limited as a person with significant control on 13 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Tim Cooper as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Stephen Brian Symington as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Thomas Oliver Curtis-Powley as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Niall James Moen as a director on 13 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 124568030002, created on 13 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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11 Jul 2023 |
MR01 |
Registration of charge 124568030001, created on 22 June 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr Gareth Cooper as a person with significant control on 21 March 2022
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