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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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £8200659.38 27/08/2024
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
SH19 |
Statement of capital on 28 August 2024
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28 Aug 2024 |
SH20 |
Statement by Directors
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28 Aug 2024 |
CAP-SS |
Solvency Statement dated 28/08/24
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share premium 28/08/2024
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30 May 2024 |
MR01 |
Registration of charge 129412760003, created on 28 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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11 Apr 2024 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
AP03 |
Appointment of Mrs Ruth Gomez Balaguer as a secretary on 31 January 2024
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12 Feb 2024 |
PSC02 |
Notification of Boxxe Group Limited as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Aidan David Groom as a person with significant control on 31 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Aidan David Groom as a director on 31 January 2024
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03 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Hazel Jayne Sagar as a director on 1 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Nov 2022 |
PSC07 |
Cessation of Futuretek Holdings Limited as a person with significant control on 16 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Philip Doye as a director on 17 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 15003 ordinary shares 15/11/2022
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17 Nov 2022 |
SH02 |
Sub-division of shares on 15 November 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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