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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23 Aug 2024 |
AD01 |
Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 23 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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12 Jul 2024 |
PSC04 |
Change of details for Mr Wade Rames Newmark as a person with significant control on 1 February 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Wade Rames Newmark on 1 February 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Feb 2024 |
AP01 |
Appointment of Mr Christopher Robert Jones as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Ned James Dorbin as a director on 29 February 2024
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
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25 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Wade Newmark as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Ned James Dorbin on 24 February 2023
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10 Feb 2023 |
SH02 |
Sub-division of shares on 24 January 2023
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10 Feb 2023 |
SH02 |
Statement of capital on 24 January 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares/directors authorised to do all acts and things necessary 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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06 Feb 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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03 Feb 2023 |
PSC04 |
Change of details for Wade Newmark as a person with significant control on 24 January 2023
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03 Feb 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 24 January 2023
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