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 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
PSC02 |
Notification of Virtue Holdings (Sw) Trustees Limited as a person with significant control on 6 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Kevin James Webb as a person with significant control on 6 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Julian Mark House as a person with significant control on 6 September 2024
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28 May 2024 |
AP01 |
Appointment of Mr Justin Paul Edwards as a director on 21 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Jason Leigh Hocking as a director on 21 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Oliver Robin Brokenshire as a director on 21 May 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 5 Celtic House Unit 5, Cornwall Business Park, Scorrier Redruth Cornwall TR16 5BN United Kingdom to Celtic House Unit 5, Cornwall Business Park East, Scorrier Redruth Cornwall TR16 5BD on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O the Peloton Office1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 5 Celtic House Unit 5, Cornwall Business Park, Scorrier Redruth Cornwall TR16 5BN on 18 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share plan /company business 09/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2022
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14 Nov 2022 |
SH03 |
Purchase of own shares.
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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05 Apr 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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04 Apr 2022 |
SH02 |
Sub-division of shares on 10 February 2022
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25 Mar 2022 |
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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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/02/2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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