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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28 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
TM01 |
Termination of appointment of Thomas Michael Seymour as a director on 30 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Stuart Mcguire as a director on 30 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Jones as a director on 30 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Katherine Hutchinson as a director on 30 October 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Robyn Charles Smith as a director on 30 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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03 Nov 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
PSC07 |
Cessation of Livingbridge Enterprise Llp as a person with significant control on 29 September 2023
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27 Oct 2023 |
PSC02 |
Notification of Matrix 2021 Holdings Limited as a person with significant control on 29 September 2023
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27 Oct 2023 |
PSC07 |
Cessation of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 29 September 2023
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27 Oct 2023 |
PSC07 |
Cessation of Matthew Peter Andrew Jones as a person with significant control on 29 September 2023
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27 Oct 2023 |
PSC07 |
Cessation of Emma Louise Jones as a person with significant control on 29 September 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
29/09/2023
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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