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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22 Nov 2023 |
TM01 |
Termination of appointment of Thomas Buss as a director on 1 November 2023
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20 Oct 2023 |
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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19 Oct 2023 |
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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19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the conduct of the directors of the company in taking decisions at board meetings of the company in the period from 25 august 2022 to 16 december 2022 (both dates inclusive) that would have been validly taken (and acted on) if article 14.2 of the articles of the association of the company (the "articles") had been complied with be ratified 01/02/2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Monaghan on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Wells on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Peter Minshull on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Buss on 2 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 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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25 Jul 2022 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 15 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Mr Mark Adrian Burrows as a secretary on 15 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Adrian Burrows on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Noble House Capital Drive Linford Wood Milton Keynes England MK14 6QP on 18 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr David Harry Done as a director on 1 July 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Michael Paul Woodhead as a director on 24 February 2022
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14 Jan 2022 |
SH02 |
Sub-division of shares on 13 December 2021
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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