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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01 Aug 2024 |
AP01 |
Appointment of Mr Robert Mark Dagge as a director on 16 July 2024
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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24 May 2024 |
MR01 |
Registration of charge 144105260002, created on 22 May 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Ronald Leitch as a director on 15 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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07 Dec 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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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit 1, Underground House Trevissome Park Blackwater Truro TR4 8UN England to Trevithick House Trevissome Park Blackwater Truro TR4 8UN on 14 November 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from One Babmaes Street London SW1Y 6HF England to Unit 1, Underground House Trevissome Park Blackwater Truro TR4 8UN on 17 January 2023
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05 Dec 2022 |
SH02 |
Sub-division of shares on 25 November 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Robert Cockerill as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Lee Blatchford Rouse as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Ronald Leitch as a director on 25 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Martyn Richard Hammond as a director on 25 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Matthew Gordon-Smith as a director on 25 November 2022
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