Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
19 Dec 2024 |
MR01 |
Registration of charge 147851660002, created on 19 December 2024
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
22 Nov 2024 |
PSC05 |
Change of details for Kinbrook Group Limited as a person with significant control on 22 November 2024
|
|
|
22 Oct 2024 |
PSC05 |
Change of details for Lite Bidco Limited as a person with significant control on 3 September 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Adrian Nigel Reynolds as a director on 7 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Michael Nicholas Smith as a director on 7 June 2024
|
|
|
25 Jan 2024 |
MR01 |
Registration of charge 147851660001, created on 22 January 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Damon Alec Brain as a director
|
|
|
11 Oct 2023 |
PSC02 |
Notification of Lite Bidco Limited as a person with significant control on 29 September 2023
|
|
|
11 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2023
|
|
|
10 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
|
|
|
09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Oct 2023 |
PSC07 |
Cessation of Duncan & Toplis Holdings Limited as a person with significant control on 19 September 2023
|
|
|
08 Oct 2023 |
PSC07 |
Cessation of Duncan & Toplis Audit Llp as a person with significant control on 19 September 2023
|
|
|
08 Oct 2023 |
PSC07 |
Cessation of Adrian Nigel Reynolds as a person with significant control on 19 September 2023
|
|
|
08 Oct 2023 |
PSC02 |
Notification of Duncan & Toplis Holdings Limited as a person with significant control on 19 September 2023
|
|
|
08 Oct 2023 |
PSC02 |
Notification of Duncan & Toplis Audit Llp as a person with significant control on 18 September 2023
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 1 ordinary share of £1 into 2 shares of 50 pence each 19/09/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
SH08 |
Change of share class name or designation
|
|