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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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Docuemnt approval/director actions/subscription agreement 31/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Morrish on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 11 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 130578830002, created on 31 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 130578830003, created on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Alan Mathers as a director on 29 October 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2023
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30 Jul 2024 |
PSC07 |
Cessation of Simon Morrish as a person with significant control on 29 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Solar Ventus Limited as a person with significant control on 29 July 2024
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25 Jul 2024 |
AP03 |
Appointment of Mr Malcolm Henchley as a secretary on 18 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Patrick Beringer as a secretary on 18 July 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Comapny business 25/01/2024
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RES10 ‐
Resolution of allotment of securities
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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14 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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15 Dec 2023 |
AP03 |
Appointment of Mr Patrick Beringer as a secretary on 5 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Trevor Paul Nash as a director on 17 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 06/09/2024.
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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