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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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 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 ‐
Re: carradale futures horizon LIMITED enterprise management incentives emi share option plan 30/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
AP01 |
Appointment of Mr David Jonathan Caswell as a director on 17 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: enterprise management incentive scheme be approved 06/10/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
AP01 |
Appointment of Mr Paul Scott as a director on 3 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 130995550001, created on 14 September 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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22 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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