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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25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Robert Roger as a director on 8 May 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Dafydd Rhys John as a director on 2 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Christian Amar Dubé as a director on 5 June 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Suzanne Lawrence as a director on 30 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Stephen Lee Whittern as a director on 1 November 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Stephen Whittern as a director on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Andrew James Brown as a director on 19 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Andrew James Brown as a secretary on 19 August 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Robert Roger as a director on 26 January 2022
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21 Dec 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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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
AP01 |
Appointment of Mr Christian Amar Dubé as a director on 26 October 2021
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17 Dec 2021 |
AP01 |
Appointment of Mrs Kate Louise Cook as a director on 26 October 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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