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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
AP01 |
Appointment of Ms Beth Hazon as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Ronald James Simpson as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Andrew John Atkins as a director on 30 April 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Duncan Smith as a director on 12 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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29 Jan 2024 |
TM01 |
Termination of appointment of Peter Mark Iain Short as a director on 13 January 2024
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Oct 2022 |
MR01 |
Registration of charge 131154610004, created on 24 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Hawskford Trustees Jersey Limited as a person with significant control on 28 January 2021
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12 Oct 2022 |
PSC07 |
Cessation of Comhar Capital (1806) Limited as a person with significant control on 28 January 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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06 Jun 2022 |
MR01 |
Registration of charge 131154610003, created on 26 May 2022
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31 May 2022 |
MR01 |
Registration of charge 131154610002, created on 26 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Daniel Robert Pinchard as a director on 30 May 2022
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