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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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Sep 2024 |
CC04 |
Statement of company's objects
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12 Sep 2024 |
AP01 |
Appointment of Mr Chris Robert Slinn as a director on 1 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Amman Adam Singh Boughan as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 1 September 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/substantial property transaction 13/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 55 Whitefriargate Hull HU1 2HU on 3 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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02 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Simon Anthony Toplass as a person with significant control on 13 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Will Scales as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of David Martin Brennan as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Daniel James Alexander Smith as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Mark Smith as a director on 13 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr John Stuart Martin as a director on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 152227190001, created on 13 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 152227190002, created on 13 March 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 12 December 2023
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