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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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ANNOTATION
Part Admin Removed The confidential information relating to beneficial shareholders on the CS01 registered on 24/04/2024 was administratively removed from the public register on 29/07/2024 as the material was not properly delivered
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 each/ rules approved 25/01/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
SH02 |
Sub-division of shares on 25 January 2024
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05 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of James Christopher Kaberry as a director on 25 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Jason Fearon as a director on 25 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr David Lee as a director on 25 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Mark Bridges as a director on 25 January 2024
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06 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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09 Oct 2023 |
PSC02 |
Notification of Hyperion Equity Partners Holdings I Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Paul Kenneth Mahon as a person with significant control on 9 October 2023
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