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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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Alyn Rhys North on 22 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Helen Mary Brown as a director on 22 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2024.
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05 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Bradley Garnet Andrews on 18 October 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 12 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Stephen Crane as a director on 22 December 2023
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24 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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ANNOTATION
Clarification second filed SH01 was registered on 05/03/2024.
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13 Nov 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 13 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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02 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Ms Natalie Nottage as a director on 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr John Kerr as a director on 3 February 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Peter John Skinner as a director on 3 April 2023
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2022
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