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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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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04 Jul 2024 |
SH02 |
Statement of capital on 25 March 2024
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04 Jul 2024 |
SH02 |
Statement of capital on 24 July 2023
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17 May 2024 |
AD01 |
Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT United Kingdom to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 17 May 2024
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16 Apr 2024 |
MR01 |
Registration of charge 149376820001, created on 16 April 2024
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 12/07/2023
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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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05 Sep 2023 |
SH02 |
Sub-division of shares on 12 July 2023
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 12/07/2023
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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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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 12/07/2023
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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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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
PSC07 |
Cessation of Jonathan Mark Andrews as a person with significant control on 7 July 2023
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