Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Tom Tuppen as a director on 23 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Christopher Kindon as a director on 23 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Coiley as a director on 23 October 2024
|
|
|
15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2024 |
MR01 |
Registration of charge 128305080004, created on 16 July 2024
|
|
|
06 Jun 2024 |
PSC02 |
Notification of Chillaton Bidco Limited as a person with significant control on 10 May 2024
|
|
|
06 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2024
|
|
|
03 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Andrew Richard Aylwin as a director on 10 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024
|
|
|
28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Christopher Kindon as a director on 10 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024
|
|
|
08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2022
-
ANNOTATION
Clarification This document is a second filing of an SH06 originally registered on 15/03/2023.
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
|
|
|
08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2023
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
|
|
|
08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|