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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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13 Apr 2023 |
SH03 |
Purchase of own shares.
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Timothy Richard James Sykes as a person with significant control on 14 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Martin Craig Neall as a person with significant control on 14 October 2021
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03 Nov 2021 |
PSC01 |
Notification of Niall Campbell Cameron as a person with significant control on 14 October 2021
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03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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17 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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