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 Jan 2025 |
AP01 |
Appointment of Mr John Paul Gassner as a director on 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of John Alistair Donaldson as a director on 31 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of John Gassner as a director on 31 December 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of John Donaldson as a secretary on 31 December 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Colin John Clark as a director on 10 September 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr John Donaldson as a director on 23 July 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr John Donaldson as a secretary on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Duncan John Strike as a director on 3 July 2024
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22 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 November 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Peter Opperman as a director on 13 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Trystan Jones Cullen on 10 January 2024
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH02 |
Sub-division of shares on 13 December 2023
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 13/12/2023
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RES12 ‐
Resolution of varying share rights or name
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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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 13 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Duncan John Strike as a person with significant control on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Trystan Jones Cullen as a director on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr John Gassner as a director on 13 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Gary James West as a director on 13 December 2023
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17 Dec 2023 |
MR01 |
Registration of charge 151899490001, created on 13 December 2023
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16 Dec 2023 |
MR01 |
Registration of charge 151899490002, created on 13 December 2023
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