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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
PSC07 |
Cessation of Benjamin Davey as a person with significant control on 29 April 2024
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10 Dec 2024 |
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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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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03 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2024
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03 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/12/2024.
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/12/2024.
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Brian O'donnell as a person with significant control on 12 May 2023
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03 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from 1 - 2 1-2 Hatfields Cargo Works London SE1 9PG England to 1-2 Hatfields Cargo Works London SE1 9PG on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Office 7, Quebec Offices Bury Street Manchester M3 7DU England to 1 - 2 1-2 Hatfields Cargo Works London SE1 9PG on 12 May 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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