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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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30 Apr 2024 |
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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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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04 Apr 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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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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26 Jun 2023 |
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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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
PSC07 |
Cessation of John Godfrey Macnaughtan as a person with significant control on 8 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from C/O Pashley Holdings Ltd Masons Road Stratford-upon-Avon CV37 9NL United Kingdom to Pashley Group Masons Road Stratford-upon-Avon CV37 9NL on 6 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr John Godfrey Macnaughtan as a person with significant control on 7 May 2021
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15 Jun 2021 |
PSC01 |
Notification of Adrian Michael Alan Williams as a person with significant control on 7 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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