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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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 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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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
AP01 |
Appointment of Mr Michael Christopher Flynn as a director on 29 October 2024
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Austin Lee Barcley as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mrs Cindy Moser as a person with significant control on 29 October 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Robert Edward Ward as a director on 9 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Michael Angelo Berger as a director on 9 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Michael Angelo Berger as a person with significant control on 9 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Mar 2024 |
MR01 |
Registration of charge 134947490002, created on 29 February 2024
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23 Jun 2023 |
PSC04 |
Change of details for Mr Austin Lee Barcley as a person with significant control on 23 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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08 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 28 February 2022
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2022
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14 Jan 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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