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)
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 10 October 2024
|
|
|
10 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
30 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
PSC04 |
Change of details for Mr Adam Share as a person with significant control on 31 May 2024
|
|
|
07 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£205,000 standing to the credit of the propfit and loss account capitalised 31/05/2024
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange under section 190 31/05/2024
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£30132000 capitalised 31/05/2024
|
|
|
07 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
04 Jun 2024 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Trevor Paul Anthony Wilson as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Nigel Bowen as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 1 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Mark Clewes as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Alex Sleeth as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street South Yorkshire S1 2JE United Kingdom to Unit 4 Newlands Court Attwood Road, Burntwood, Business Park Burntwood Staffordshire WS7 3GF on 4 June 2024
|
|