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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03 Feb 2025 |
PSC04 |
Change of details for Mr Daniel Nicholas Cotterell as a person with significant control on 27 January 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Craig Roy Kitson as a person with significant control on 27 January 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
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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03 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2025 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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08 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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03 Nov 2023 |
TM02 |
Termination of appointment of Cheryl Sawbridge as a secretary on 2 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Sally Anne Cotterell as a secretary on 2 November 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
MR04 |
Satisfaction of charge 149227680001 in full
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24 Oct 2023 |
PSC01 |
Notification of Craig Roy Kitson as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Daniel Nicholas Cotterell as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 149227680002, created on 20 October 2023
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23 Oct 2023 |
SH19 |
Statement of capital on 23 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2023 |
CAP-SS |
Solvency Statement dated 20/10/23
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