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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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25 Sep 2024 |
PSC01 |
Notification of Douglas Charles Antony Bramall as a person with significant control on 25 March 2024
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25 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Baker on 21 September 2022
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 13.5 does not apply 25/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr James William Birch as a director on 7 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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15 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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13 Jul 2022 |
AP01 |
Appointment of Mr Richard Baker as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Peter Jones as a director on 4 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Ellis Moysen as a director on 20 May 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Ralph Nicolaus Rothwell as a person with significant control on 24 February 2022
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