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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
PSC01 |
Notification of Anthony Paul Johnston as a person with significant control on 28 January 2023
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26 May 2023 |
PSC01 |
Notification of Helen Grace Johnston as a person with significant control on 28 January 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 53625000 redeemable shares 27/01/2023
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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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18 May 2023 |
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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RES13 ‐
Creation of new class of shares 28/01/2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 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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RES13 ‐
Increase share capital 04/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2022 |
PSC04 |
Change of details for Mr Marcus Paul Johnston as a person with significant control on 7 February 2022
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