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 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes added and their share rights 14/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Anthony Paul Davies as a director on 20 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Charles Harry Eve as a director on 30 September 2022
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20 May 2022 |
PSC08 |
Notification of a person with significant control statement
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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20 May 2022 |
PSC07 |
Cessation of Cbx Group Limited as a person with significant control on 30 March 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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19 May 2022 |
AP01 |
Appointment of Mr Anthony Paul Davies as a director on 17 May 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 14 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr David Richard Bashford as a director on 18 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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23 Feb 2021 |
PSC02 |
Notification of Cbx Group Limited as a person with significant control on 7 January 2021
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23 Feb 2021 |
PSC07 |
Cessation of Alan Steven Edwards as a person with significant control on 7 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Alan Steven Edwards as a director on 3 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of John Graham Billings as a director on 3 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Charles Harry Eve as a director on 3 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Nathan Daniel Keeley as a director on 3 February 2021
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