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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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2024 |
CS01 |
06/09/24 Statement of Capital gbp 1066.9
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04 Jun 2024 |
AP01 |
Appointment of Mr Christian Oliver Forshaw as a director on 3 June 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
MR04 |
Satisfaction of charge 132627160003 in full
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
PSC01 |
Notification of Philip Wilson as a person with significant control on 22 August 2023
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06 Sep 2023 |
PSC01 |
Notification of Russell Wilson as a person with significant control on 22 August 2023
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06 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Kevin James Lancaster as a director on 22 August 2023
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22 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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05 Jun 2023 |
MR01 |
Registration of charge 132627160003, created on 2 June 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Owen Hymers as a director on 11 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Ben Duncan Davies as a director on 11 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Michael Ian West as a director on 11 January 2023
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23 Jan 2023 |
SH02 |
Sub-division of shares on 11 January 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 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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