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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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 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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22 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2025 |
SH08 |
Change of share class name or designation
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22 Jan 2025 |
TM01 |
Termination of appointment of Darren David Bedford as a director on 22 January 2025
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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14 Feb 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 May 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms and transactions contemplated by and execution on behalf of the company hereby approved 17/11/2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr David Williams as a director on 17 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Mfg Solicitors Llp Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH United Kingdom to Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 28 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 150886380002, created on 17 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 150886380001, created on 17 November 2023
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13 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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06 Nov 2023 |
SH20 |
Statement by Directors
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