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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31 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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10 Oct 2024 |
MR01 |
Registration of charge 145108920006, created on 2 October 2024
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30 Aug 2024 |
MR01 |
Registration of charge 145108920005, created on 29 August 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 145108920001 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 145108920002 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 145108920003 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 145108920004 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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25 Apr 2023 |
MR01 |
Registration of charge 145108920004, created on 6 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 145108920003, created on 6 April 2023
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03 Mar 2023 |
MR01 |
Registration of charge 145108920001, created on 1 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 145108920002, created on 1 March 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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16 Jan 2023 |
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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16 Jan 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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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/12/2022
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
PSC04 |
Change of details for Julia Wordley as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Rebecca Louise Jane Wordley as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Liam Brian Wordley as a person with significant control on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Jane Wordley as a director on 15 December 2022
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