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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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15 Jun 2024 |
TM01 |
Termination of appointment of James Peter Rosthorn as a director on 21 May 2024
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15 Jun 2024 |
AP01 |
Appointment of Mrs Karen De Meza as a director on 21 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
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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19 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Thomas Glyn Davies as a director on 12 February 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 2 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Dec 2023 |
MR01 |
Registration of charge 138097010002, created on 11 December 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Michael William Law as a director on 15 November 2022
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