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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13 Mar 2024 |
TM01 |
Termination of appointment of David Bentley as a director on 9 February 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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30 Jan 2024 |
SH02 |
Sub-division of shares on 22 January 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Matthew William Carroll as a director on 16 April 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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14 Sep 2022 |
MR01 |
Registration of charge 138346250001, created on 12 September 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Appointment of new directors 03/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
AP01 |
Appointment of Mr Dale Terrance Gall as a director on 3 February 2022
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03 May 2022 |
PSC07 |
Cessation of Thomas Christopher Bingham Maberly as a person with significant control on 3 February 2022
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03 May 2022 |
PSC07 |
Cessation of Matthew William Carroll as a person with significant control on 3 February 2022
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03 May 2022 |
PSC01 |
Notification of David Bentley as a person with significant control on 3 February 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Robert Stevens as a director on 3 February 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr David Bentley as a director on 3 February 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Christopher Bingham Maberly as a person with significant control on 7 January 2022
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29 Apr 2022 |
PSC01 |
Notification of Matthew William Carroll as a person with significant control on 7 January 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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