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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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2023
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15 Jul 2024 |
PSC04 |
Change of details for Mr Mark Robert Mcquater as a person with significant control on 3 July 2024
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10 Jul 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 adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Luke Matthews as a director on 3 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr James Spragg as a director on 3 July 2024
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
TM01 |
Termination of appointment of Dominic Doherty as a director on 17 June 2024
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17 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2024 |
PSC04 |
Change of details for Mr Mark Robert Mcquater as a person with significant control on 10 June 2022
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/24
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Nick Morgan on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Dominic Dochert on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Tom Joseph Cullen on 3 October 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 27 September 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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