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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 28/10/2024
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
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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10 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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22 Dec 2022 |
MR01 |
Registration of charge NI6178770001, created on 16 December 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 09/08/2022
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
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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16 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
PSC04 |
Change of details for Mr James Gavin Spencer as a person with significant control on 11 August 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Graham David Spencer as a person with significant control on 11 August 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mrs Nicola Spencer as a person with significant control on 11 August 2022
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15 Nov 2022 |
PSC01 |
Notification of Clinton Humphris as a person with significant control on 11 August 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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