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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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26 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share plan approved/sub-division of shares 20/09/2022
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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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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH02 |
Sub-division of shares on 20 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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14 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2020
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase contract approved 14/08/2020
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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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26 Aug 2020 |
SH03 |
Purchase of own shares.
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14 Aug 2020 |
AP01 |
Appointment of Mr Iain Fielding Smith as a director on 14 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Peter Graham Edward Hind as a director on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Rdc Aviation Limited as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Richard Leigh as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Peter Hind as a person with significant control on 14 August 2020
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