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)
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
|
|
|
03 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 134469650001
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Wilson Scott Robb as a director on 24 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Philip Charles Beard as a director on 13 September 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
|
|
|
10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
|
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 134469650001, created on 20 March 2024
|
|
|
26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Reduced notice of a general meeting other than an agm 19/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
A general meeting of the company by notice of not less than 14 clear days 19/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Neville Registrars Neville House Steelpark Road Halesowen B62 8HD
|
|
|
04 Sep 2023 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Mr David Harvey Taylor as a secretary on 1 June 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 May 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr James Seymour Cable on 9 January 2023
|
|
|
10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
|
|
|
13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|