Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP03 |
Appointment of Dr Joss Kirkwood Atkinson as a secretary on 1 November 2024
|
|
|
04 Nov 2024 |
TM02 |
Termination of appointment of Michael Thomas Davies as a secretary on 1 November 2024
|
|
|
13 May 2024 |
SH02 |
Statement of capital on 9 June 2023
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company would redeem 1000000 redeemable £1 preference shares at par vale 09/06/2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
27 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
25 Jan 2023 |
SH02 |
Statement of capital on 22 June 2021
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
SH02 |
Statement of capital on 15 September 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-04
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
14 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
|
|
|
10 Jun 2020 |
AP03 |
Appointment of Mr Michael Thomas Davies as a secretary on 6 March 2020
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mrs Pauline Mary Clarke as a director on 6 March 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Ms Stephanie Atkinson as a director on 6 March 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Dr Joss Kirkwood Atkinson as a director on 6 March 2020
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Stephanie Atkinson as a person with significant control on 6 March 2020
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/10/2020
|
|