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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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01 Jul 2024 |
PSC02 |
Notification of Aam Holdings as a person with significant control on 24 June 2024
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01 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Steven Richard Headon as a director on 30 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Dec 2023 |
MR01 |
Registration of charge 135603460003, created on 15 December 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 135603460001 in full
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Charles Marcus Sykes Longbottom as a director on 30 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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01 Nov 2022 |
MR01 |
Registration of charge 135603460002, created on 1 November 2022
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30 Sep 2022 |
MR01 |
Registration of charge 135603460001, created on 30 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
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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24 Oct 2021 |
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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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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