Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
26 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Warrick Lambert as a director on 30 September 2023
|
|
|
18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Apr 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from 2 Lighthouse View Seaham SR7 7PR England to T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2 February 2023
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Ross Michael Elgie as a director on 20 October 2022
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
|
|
|
17 Oct 2022 |
PSC01 |
Notification of Lindsey Hunter as a person with significant control on 14 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Gary David Hunter as a person with significant control on 14 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Samuel James Morton as a person with significant control on 14 October 2022
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Paul Marshall as a director on 21 September 2022
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Karen Rachael Hubbard as a director on 21 September 2022
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange 05/04/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Apr 2022 |
SH19 |
Statement of capital on 6 April 2022
|
|