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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24 Jan 2025 |
MR01 |
Registration of charge 133552200008, created on 23 January 2025
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07 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Dec 2024 |
CH01 |
Director's details changed for Mr George Gerard Lightfoot on 1 December 2024
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21 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2024
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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07 May 2024 |
CS01 |
22/04/24 Statement of Capital gbp 15904967.09300
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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22 Apr 2024 |
MR01 |
Registration of charge 133552200007, created on 19 April 2024
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13 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG
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13 Nov 2023 |
AD02 |
Register inspection address has been changed to 3C Clifford Court Cooper Way Parkhouse Carlisle CA3 0JG
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11 Aug 2023 |
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 adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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