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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Daniel Rhys Knight as a director on 20 October 2023
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29 Nov 2023 |
AP02 |
Appointment of Bridges Fund Management Limited as a director on 20 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Phil Powell as a director on 25 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gerald John Leahy as a director on 25 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
SH03 |
Purchase of own shares.
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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30 May 2023 |
TM01 |
Termination of appointment of Ian Guy Fishwick as a director on 21 February 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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20 Feb 2023 |
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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RES13 ‐
Sub-division of shares 14/03/2021
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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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16 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Wayne Thomas Shillito as a director on 29 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Daniel Rhys Knight on 3 May 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Simon Benjamin Braham on 3 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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31 Mar 2022 |
AP01 |
Appointment of Mr Mark Richard Mills as a director on 20 January 2022
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02 Apr 2021 |
SH08 |
Change of share class name or designation
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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