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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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06 Sep 2024 |
MR01 |
Registration of charge 137459160001, created on 20 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Neil Yates as a person with significant control on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Roland Cherry as a director on 24 July 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2022
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Thomas Bartley-Smith as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Roland Cherry as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Julian Taylor as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Paul Thomas Faithfull as a director on 15 November 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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