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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17 Mar 2023 |
PSC07 |
Cessation of Paul Alfred Hodgson as a person with significant control on 6 March 2023
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24 Feb 2023 |
PSC07 |
Cessation of Kevin William Cody as a person with significant control on 15 November 2021
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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11 Nov 2022 |
SH02 |
Consolidation of shares on 15 November 2021
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 20/12/21
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2021
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/10/2022
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20 Oct 2022 |
PSC01 |
Notification of Paul Alfred Hodgson as a person with significant control on 15 June 2021
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29 Sep 2022 |
CS01 |
06/08/22 Statement of Capital gbp 1600
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2022.
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Steven Mark Neal as a director on 1 November 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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ANNOTATION
Replaced This SH01 was replaced on 18/11/2022 as it was not properly delivered.
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20 Dec 2021 |
SH02 |
Sub-division of shares on 15 November 2021
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20 Dec 2021 |
SH02 |
Consolidation of shares on 15 November 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 11/11/2022
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 15/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2022.
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
AP01 |
Appointment of Mr Lee Sutton as a director on 1 July 2021
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