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 May 2024 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Ian Timothy Mycock as a director on 22 May 2024
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22 May 2024 |
MR01 |
Registration of charge 138484780005, created on 15 May 2024
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04 Apr 2024 |
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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27 Feb 2024 |
TM01 |
Termination of appointment of Demetrios Paliouras as a director on 23 February 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jun 2023 |
CH01 |
Director's details changed
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 Oct 2022 |
PSC02 |
Notification of Panacap Limited as a person with significant control on 1 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
PSC02 |
Notification of Assetstone Ltd as a person with significant control on 1 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Panacap Limited as a person with significant control on 1 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Arco Developments Limited as a person with significant control on 1 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Ian Timothy Mycock as a director on 1 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 138484780004, created on 1 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 138484780003, created on 1 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 138484780002, created on 1 June 2022
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07 Jun 2022 |
MR01 |
Registration of charge 138484780001, created on 1 June 2022
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13 May 2022 |
PSC02 |
Notification of Arco Developments Limited as a person with significant control on 15 January 2022
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13 May 2022 |
PSC07 |
Cessation of Assetstone Ltd as a person with significant control on 15 January 2022
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13 May 2022 |
TM01 |
Termination of appointment of Timothy Ian Mycock as a director on 15 January 2022
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12 May 2022 |
PSC02 |
Notification of Panacap Limited as a person with significant control on 15 January 2022
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