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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
04 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2024
|
|
|
24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2024
|
|
|
17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024. and again on 04/05/24
|
|
|
02 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
16 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Lloyd Howson as a person with significant control on 11 January 2022
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Mark John Harrington as a person with significant control on 11 January 2022
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Jonathan James Simon Godfray as a person with significant control on 11 January 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Peter David Wilson as a director on 27 June 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Andrew Marcus Galloway as a director on 27 June 2022
|
|
|
13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Lloyd Howson as a person with significant control on 28 September 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Lloyd Anthony Joseph Howson on 5 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Bridges on 5 October 2021
|
|