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 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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03 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Michael Dennis Parsons on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gudgin on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/07/2024.
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19 Apr 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 29 February 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Jacqueline Ruth Orrells on 19 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 10 March 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 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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10 Jul 2023 |
MR01 |
Registration of charge 145889830001, created on 3 July 2023
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04 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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