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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Mark Christopher Welch as a director on 13 September 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 130768360002 in full
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 130768360005, created on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 130768360004, created on 3 July 2024
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Michael Mowlem as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Michael William Coupland as a director on 25 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2024.
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18 Dec 2023 |
AP01 |
Appointment of Mr Oriol Millet-Lopez as a director on 13 December 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
10/12/22 Statement of Capital gbp 21820.56
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
AP01 |
Appointment of Duncan James Wilson as a director on 19 December 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
PSC04 |
Change of details for Mr Michael Antony Tuke as a person with significant control on 27 September 2022
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14 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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14 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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