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)
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
|
|
|
30 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
|
|
|
18 Aug 2023 |
PSC02 |
Notification of Fern Networks Limited as a person with significant control on 5 June 2023
|
|
|
18 Aug 2023 |
PSC07 |
Cessation of Fern Fibre Trading Limited as a person with significant control on 5 June 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
18 Aug 2023 |
PSC05 |
Change of details for Swish Trading Limited as a person with significant control on 30 March 2023
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Lukasz Michalak as a director on 12 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Richard Jeffares as a director on 12 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Isobel Mary Burlington as a director on 12 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Robert James Skinner as a director on 12 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 12 July 2023
|
|
|
21 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 22 March 2023
|
|
|
14 Apr 2023 |
PSC02 |
Notification of Swish Trading Limited as a person with significant control on 22 March 2023
|
|