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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23 Oct 2024 |
AP01 |
Appointment of Mr Christopher John Patrick as a director on 18 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Mark James Onyett as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Mark Samuel Pickup as a director on 15 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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12 Aug 2024 |
PSC04 |
Change of details for Mr Craig Andrew Hinchliffe as a person with significant control on 28 May 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Craig Andrew Hinchliffe as a person with significant control on 28 April 2022
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 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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17 May 2024 |
MR01 |
Registration of charge 135221600004, created on 15 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 135221600003, created on 29 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
MR01 |
Registration of charge 135221600002, created on 21 April 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 28/04/2022
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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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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Paul Baker as a director on 13 October 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Mark Allen Robins as a director on 13 October 2022
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25 Oct 2022 |
PSC06 |
Change of details for a person with significant control
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10 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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