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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15 Nov 2024 |
TM01 |
Termination of appointment of Patricia Anne Bennett as a director on 23 September 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Chad Connell as a director on 23 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Malcolm David Bell as a director on 23 September 2024
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02 Oct 2024 |
AP03 |
Appointment of Mrs Patricia Anne Bennett as a secretary on 23 September 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
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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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
AP03 |
Appointment of Mr Gary Stangoe as a secretary on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Gary Colin Stangoe as a director on 13 October 2023
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06 Feb 2024 |
PSC07 |
Cessation of Patricia Anne Bennett as a person with significant control on 29 November 2023
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06 Feb 2024 |
PSC07 |
Cessation of Ian Roosten as a person with significant control on 29 November 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Michael Carter as a director on 13 October 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Lloyd Randal Moore as a director on 13 October 2023
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06 Feb 2024 |
PSC07 |
Cessation of Colin Graham Reed as a person with significant control on 29 November 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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06 Feb 2024 |
PSC02 |
Notification of Rgc (Holdco) Limited as a person with significant control on 13 October 2023
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06 Feb 2024 |
PSC07 |
Cessation of Derek Gordon Smith as a person with significant control on 29 November 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Chad Connell as a director on 13 October 2023
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06 Feb 2024 |
PSC07 |
Cessation of Gary Colin Stangoe as a person with significant control on 29 November 2023
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06 Feb 2024 |
TM02 |
Termination of appointment of Gary Colin Stangoe as a secretary on 13 October 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Malcolm David Bell as a director on 13 October 2023
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