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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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2024 |
AP01 |
Appointment of Mr Alec Thomas Easter as a director on 13 December 2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of John Charles Green as a director on 3 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Duncan Stanford Cooper as a director on 1 October 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT United Kingdom to Unit 5a, Compass Business Park Pacific Road Cardiff CF24 5HL on 31 July 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jun 2024 |
MR01 |
Registration of charge 130913650008, created on 3 June 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 |
MR01 |
Registration of charge 130913650007, created on 17 May 2024
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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20 May 2024 |
SH20 |
Statement by Directors
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20 May 2024 |
CAP-SS |
Solvency Statement dated 17/05/24
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2024 |
TM01 |
Termination of appointment of Mark Ashley Huxtable as a director on 1 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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25 Oct 2023 |
AP01 |
Appointment of Daniel Adam Taylor as a director on 18 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Ian David Cliffe as a director on 18 October 2023
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2022
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25 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Ldc Gp Llp as a person with significant control
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20 Sep 2023 |
MR01 |
Registration of charge 130913650006, created on 13 September 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 130913650005 in full
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22 Jun 2023 |
AP01 |
Appointment of Mr Martyn John Vitty as a director on 5 June 2023
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