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)
|
|
23 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: section 630 - shareholder consent 29/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
17 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Luke Arthur Coppen as a director on 16 July 2024
|
|
|
23 Apr 2024 |
MR01 |
Registration of charge 137406920002, created on 22 April 2024
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
28 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Martin Bailey as a director on 10 July 2023
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
12 May 2022 |
AP01 |
Appointment of Mrs Selina Karen Hopkins as a director on 12 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Joshua James Hopkins as a director on 12 May 2022
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Andrew Fraser-Dale as a director on 21 January 2022
|
|
|
21 Jan 2022 |
TM02 |
Termination of appointment of Andrew Fraser-Dale as a secretary on 21 January 2022
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom to Westley Bottom Westley Bury St. Edmunds Suffolk IP33 3WD on 21 January 2022
|
|