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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03 Jun 2024 |
PSC04 |
Change of details for Mr William Edward Bagshawe Bicknell as a person with significant control on 2 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: variation of a previously granted authority to allot 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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12 Apr 2022 |
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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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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12 Nov 2021 |
CC04 |
Statement of company's objects
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
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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25 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2020
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25.10.2021.
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2020
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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