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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14 Jun 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
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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13 May 2024 |
AP01 |
Appointment of Mr Oliver Michael Slipper as a director on 7 May 2024
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
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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18 Oct 2023 |
PSC04 |
Change of details for Mrs Catherine Louise Godding as a person with significant control on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Catherine Louise Godding on 18 October 2023
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21 Jul 2023 |
SH02 |
Statement of capital on 27 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Stephen James Dawson as a director on 1 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Shaun Antony Palmer as a director on 1 July 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Mar 2023 |
SH02 |
Statement of capital on 20 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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09 Aug 2022 |
SH02 |
Statement of capital on 29 July 2022
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06 Apr 2022 |
SH02 |
Statement of capital on 22 March 2022
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