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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09 Oct 2024 |
AP01 |
Appointment of Mr Jack William Edgar Weller as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Cheryl Francesca Sie as a director on 1 October 2024
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2021
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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01 Jul 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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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Feb 2024 |
AP01 |
Appointment of Mrs Cheryl Francesca Sie as a director on 24 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Melanie Elisabeth Campbell as a director on 12 January 2024
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/09/2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Simon John Coble as a director on 4 December 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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09 Mar 2023 |
PSC01 |
Notification of Elliot Isaacs as a person with significant control on 5 December 2021
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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09 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Oct 2022 |
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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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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10 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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