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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20 Feb 2025 |
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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19 Feb 2025 |
PSC07 |
Cessation of Benjamin David Jordan as a person with significant control on 19 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of Lee Daniel Cox as a person with significant control on 19 February 2025
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19 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2025
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16 Dec 2024 |
PSC02 |
Notification of Wigginton Sands Investments Limited as a person with significant control on 12 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Atlantic Group International Limited as a person with significant control on 12 December 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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19 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin David Jordan as a person with significant control on 19 July 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Windmill House Henfield Road Westerleigh Bristol BS36 2FE United Kingdom to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 3 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/11/2023
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RES12 ‐
Resolution of varying share rights or name
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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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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jordan on 2 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Daniel Cox on 2 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin David Jordan as a person with significant control on 2 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Lee Daniel Cox as a person with significant control on 2 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 56 Birkdale Warmley Bristol BS30 8GH England to Windmill House Henfield Road Westerleigh Bristol BS36 2FE on 28 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Stephen Sands as a director on 2 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Anthony Paul Wigginton as a director on 2 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Atlantic Group International Limited as a person with significant control on 2 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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