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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24 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
PSC02 |
Notification of Rci Group 2024 Limited as a person with significant control on 26 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Literacy Capital Plc as a person with significant control on 26 March 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 136051550001 in full
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 136051550002, created on 17 December 2022
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10 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the allotment 10,603 c ordinary sjares of £0.001 each to ian elcoat which took place on 6 may 2022 is ratified, confirmed and approved, and the company be absolved of amy liablilty under section 171 and 239 of the companies act 2006 21/09/2022
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2022.
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 136051550001, created on 17 November 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 27/10/2021
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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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