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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04 Nov 2024 |
AP01 |
Appointment of Mr John Major as a director on 28 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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30 Sep 2024 |
SH02 |
Sub-division of shares on 20 September 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub divided 25/09/2024
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2024 |
MR01 |
Registration of charge 124801780002, created on 26 September 2024
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19 Jul 2024 |
AP02 |
Appointment of Bdf Corporate Limited as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of David Graham Priseman as a director on 19 July 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr David Graham Priseman as a director on 1 April 2024
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06 Mar 2024 |
MR04 |
Satisfaction of charge 124801780001 in full
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01 Mar 2024 |
TM01 |
Termination of appointment of Peter Brian Charlesworth as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jane Blennerhassett as a director on 31 January 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jacqueline Arnold as a director on 31 December 2023
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 124801780001, created on 22 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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