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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Jul 2024 |
PSC01 |
Notification of Jolyon Roger Geoffrey Stonehouse as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC01 |
Notification of Philip Richard Mills as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC01 |
Notification of Stuart John Grimster as a person with significant control on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Timothy Lynden Lerwill as a director on 5 July 2024
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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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30 Jan 2024 |
TM01 |
Termination of appointment of Kevin Charles Whitmarsh as a director on 9 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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12 Oct 2022 |
AP03 |
Appointment of Mrs Jamie Louise Rudge as a secretary on 11 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
PSC07 |
Cessation of Jolyon Roger Geoffrey Stonehouse as a person with significant control on 17 May 2022
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01 Feb 2022 |
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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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 25/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH02 |
Consolidation of shares on 25 October 2021
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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03 Nov 2021 |
PSC05 |
Change of details for Old Mill Topco Limited as a person with significant control on 25 October 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 June 2022
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