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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
PSC04 |
Change of details for Mr James Edward Dodson as a person with significant control on 1 September 2023
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29 Feb 2024 |
PSC01 |
Notification of Carolyn Chinn as a person with significant control on 1 September 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Carolyn Chinn as a director on 12 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Carolyn Chinn as a director on 30 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
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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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
PSC04 |
Change of details for Mr James Edward Dodson as a person with significant control on 28 April 2022
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03 May 2022 |
PSC07 |
Cessation of Darcy Craig Paul Gander as a person with significant control on 28 April 2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
TM01 |
Termination of appointment of Darcy Craig Paul Gander as a director on 28 April 2022
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH19 |
Statement of capital on 28 April 2022
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28 Apr 2022 |
SH20 |
Statement by Directors
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28 Apr 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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