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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
|
|
|
10 Jul 2024 |
SH02 |
Sub-division of shares on 26 June 2024
|
|
|
03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
|
|
|
03 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
03 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subdivided shares 26/06/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Steven Richard Headon as a director on 30 June 2024
|
|
|
28 Jun 2024 |
PSC07 |
Cessation of Steven Richard Headon as a person with significant control on 24 June 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
|
|
|
25 Jul 2023 |
PSC02 |
Notification of Aam Holdings Limited as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Charles Marcus Sykes Longbottom as a person with significant control on 30 June 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Charles Marcus Sykes Longbottom as a director on 30 June 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Duncan James Nicholas as a director on 24 April 2023
|
|
|
24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 135604930002, created on 9 December 2022
|
|
|
29 Sep 2022 |
MR01 |
Registration of charge 135604930001, created on 29 September 2022
|
|