Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
25 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2024
|
|
|
08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
-
ANNOTATION
Clarification a second filed SH01 was filed on 24/09/24
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Jim David Hilton Storey on 31 January 2023
|
|
|
22 Jan 2024 |
PSC04 |
Change of details for Mr Jim David Hilton Storey as a person with significant control on 31 January 2023
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Brian Mather as a director on 1 November 2022
|
|
|
08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
08 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of Simon Peter Hagger as a person with significant control on 9 August 2022
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
|
|
|
12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2022
|
|
|
09 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
|
|
|
09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2022
|
|
|
21 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2022
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
|
|
|
11 Jul 2022 |
SH02 |
Sub-division of shares on 23 June 2022
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 23/06/2022
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Simon Peter Hagger as a director on 23 May 2022
|
|