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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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2024 |
TM01 |
Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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10 Nov 2023 |
CS01 |
28/09/23 Statement of Capital gbp 23829668.25
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Edward Robert Mortimore as a director on 28 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ian Fraser Mackie as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Guy Richard Roderick Dew as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Marc Lombardo as a director on 28 July 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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08 Jun 2023 |
SH03 |
Purchase of own shares.
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08 Jun 2023 |
SH03 |
Purchase of own shares.
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02 May 2023 |
AP01 |
Appointment of Mr Mark Eburne as a director on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Christopher Paul Yates as a director on 24 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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19 May 2022 |
AUD |
Auditor's resignation
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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