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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13 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Christopher Anthony Salt as a director on 16 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Suzanne Morris as a director on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 131828750003, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 131828750004, created on 16 October 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Bernard Yeboah as a director on 23 August 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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19 Dec 2022 |
AP01 |
Appointment of Bernard Yeboah as a director on 15 December 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 06/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
SH02 |
Sub-division of shares on 6 May 2021
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20 May 2021 |
PSC07 |
Cessation of Christopher Anthony Salt as a person with significant control on 6 May 2021
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20 May 2021 |
PSC02 |
Notification of Verde Bidco Limited as a person with significant control on 6 May 2021
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20 May 2021 |
PSC01 |
Notification of Christopher Salt as a person with significant control on 6 May 2021
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20 May 2021 |
PSC07 |
Cessation of Daniel Owen Mines as a person with significant control on 6 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/2022.
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20 May 2021 |
MR01 |
Registration of charge 131828750002, created on 6 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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09 May 2021 |
AP01 |
Appointment of Mr Christopher Anthony Salt as a director on 6 May 2021
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