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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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/08/2024
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05 Sep 2024 |
PSC02 |
Notification of Dionilife Limited as a person with significant control on 31 August 2024
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05 Sep 2024 |
PSC07 |
Cessation of James Loveday as a person with significant control on 31 August 2024
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05 Sep 2024 |
PSC07 |
Cessation of Jordan Childs as a person with significant control on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Roger Tattersall as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Ryan Matthew Mccarry as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of James Loveday as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Alex Loveday as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jordan Childs as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Michael Baggs as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Graeme Paul Harlow as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Damian Grayson Dennis Mckinney as a director on 31 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/12/2023
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr James Loveday as a person with significant control on 15 August 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Ryan Matthew Mccarry as a director on 19 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2024.
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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10 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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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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10 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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