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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20 Jan 2025 |
AP03 |
Appointment of Mr Stephen Wing as a secretary on 8 January 2025
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 8 May 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
TM01 |
Termination of appointment of Gary Mitchell as a director on 9 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/24
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
AP01 |
Appointment of Mr Colin William Brown as a director on 1 August 2023
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09 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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23 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 November 2022
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
SH20 |
Statement by Directors
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 14/11/2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 14/11/2022
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