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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
20 Sep 2024 |
TM01 |
Termination of appointment of Laura Elizabeth Hoyland as a director on 19 September 2024
|
|
|
22 Aug 2024 |
AP03 |
Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024
|
|
|
04 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Woody Bruce as a director on 24 May 2024
|
|
|
30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
|
|
|
30 May 2024 |
MR01 |
Registration of charge 129266350003, created on 24 May 2024
|
|
|
21 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr Nichoas Anthony Crosthwaite on 17 April 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Nichoas Anthony Crosthwaite as a director on 19 March 2024
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Nigel William Gardiner as a director on 19 March 2024
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 15/02/2024
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2023
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2024
|
|
|
20 Oct 2023 |
PSC04 |
Change of details for Mr Charles Robert Gardiner as a person with significant control on 21 June 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mrs Laura Elizabeth Hoyland as a director on 18 October 2023
|
|