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 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Michael John Picken as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Neil Beck as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Duane Tyrone Bowers as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Emma Louise Simkins as a director on 10 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/24.
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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19 Jan 2024 |
SH02 |
Sub-division of shares on 22 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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18 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
AP01 |
Appointment of Mr Stephen Farrow as a director on 22 May 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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