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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07 Feb 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of an SH08 originally registered on 21/01/2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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22 Jan 2025 |
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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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 07/02/2025
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-company business 21/11/2024
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30 Nov 2024 |
SH02 |
Sub-division of shares on 21 November 2024
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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2023
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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25 Nov 2024 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 25 November 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class of a ordinary shares of £0.10 each / prescribed particulars detailed 14/05/2024
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22 May 2024 |
CS01 |
17/05/24 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024.
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to article 14.2, any restrictions on the directors arising from article 14.1 be dissapplled and that the directors of the company may continue to be directors of the company and be interested in the matters proposed at the board meeting at which this resolution was circulated, notwithstanding the fact that they may have a direct or indirect interest within the meaning of section 175 of the ca 2006 in the matters so discussed. 09/10/2023
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
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07 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL4 6JN England to 5a Frascati Way Maidenhead SL6 4UY on 8 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/11/2024.
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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