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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29 Oct 2024 |
TM01 |
Termination of appointment of Patrick Alexander Evans as a director on 28 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Gareth Michael Mullan as a director on 1 October 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Feb 2024 |
MR01 |
Registration of charge 141702650001, created on 30 January 2024
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17 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC07 |
Cessation of Oliver Stephen Harris as a person with significant control on 6 July 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Patrick Alexander Evans as a director on 1 December 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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10 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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