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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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Alexander Dacres Symes on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Dec 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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09 Dec 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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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 17/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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20 Jul 2023 |
MR01 |
Registration of charge 135192710001, created on 12 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 19 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares/creating new class of shares 19/05/2023
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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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09 Jun 2023 |
AP01 |
Appointment of Mr Daniel Paul Goldman as a director on 22 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Paul Michael Mason as a director on 19 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Peter Philip Edwards as a director on 19 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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