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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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
MR01 |
Registration of charge 129215740001, created on 23 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of James Scott Dix as a director on 31 July 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Aubrey James Francis Buxton as a director on 12 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Giles Spencer Ian Hanglin as a director on 14 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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21 Feb 2023 |
PSC02 |
Notification of Cambridge Power Limited as a person with significant control on 12 December 2022
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21 Feb 2023 |
PSC07 |
Cessation of Pigeon Capital Management 1 Limited as a person with significant control on 12 December 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Ian Colin Plumb as a director on 12 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr James Scott Dix as a director on 22 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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03 Dec 2021 |
AP01 |
Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH02 |
Sub-division of shares on 3 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of Richard Barrington Stanton as a person with significant control on 2 October 2020
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18 Feb 2021 |
PSC02 |
Notification of Pigeon Capital Management 1 Limited as a person with significant control on 2 October 2020
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