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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
PSC04 |
Change of details for Mr Peter Andrew Rippin as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Dan Christensen as a person with significant control on 29 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Peter Andrew Rippin as a person with significant control on 31 March 2024
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17 Jun 2024 |
PSC07 |
Cessation of Jade Global Holdings Limited as a person with significant control on 31 March 2024
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Dean Mansfield as a director on 19 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Dean Mansfield on 17 June 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Rippin on 18 July 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Peter Andrew Rippin as a person with significant control on 18 July 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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25 Nov 2021 |
AD01 |
Registered office address changed from Bouthrop Stables Eastleach Cirencester GL7 3NW England to Bee Furlong Barn Saltway Hatherop Cirencester GL7 3PN on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Peter Andrew Rippin as a person with significant control on 24 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Dean Mansfield on 24 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Andrew Rippin on 24 November 2021
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03 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
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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