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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08 Nov 2024 |
AP01 |
Appointment of Mr Owen Hughes as a director on 1 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Christopher Philip Ashton as a director on 9 February 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
AP01 |
Appointment of Mr Shyam Masrani as a director on 29 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Graham Stuart Ogg as a director on 29 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Philip James Ferneau as a director on 29 June 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Christopher Philip Ashton as a director on 4 January 2023
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2021
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consilidation/company business 05/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
SH02 |
Consolidation of shares on 5 October 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2022
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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