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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
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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15 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Wallop Group Investments Limited as a person with significant control on 11 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Morwell Limited as a person with significant control on 11 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Linden Holdco Limited as a person with significant control on 11 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 130844860003, created on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Matthew William Alexander Doran as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Peter Shaw Hodge as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Sebastian Charles Auguste Mcdermott as a director on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr William Richard Neale as a director on 11 December 2023
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
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14 Sep 2023 |
PSC02 |
Notification of Wallop Group Investments Limited as a person with significant control on 4 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Wallop Ventures Limited as a person with significant control on 4 September 2023
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 130844860002, created on 23 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Matthew William Alexander Doran as a director on 13 January 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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