Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mrs Stephanie Elizabeth Farrell as a director on 8 January 2025
|
|
|
08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
|
|
|
31 Dec 2024 |
SH02 |
Sub-division of shares on 2 December 2024
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of ordinary and b ordinary shares 02/12/2024
|
|
|
20 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2024 |
PSC02 |
Notification of Bellwether Green Holdings Limited as a person with significant control on 17 October 2024
|
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
|
|
|
20 Nov 2024 |
PSC07 |
Cessation of April Bingham as a person with significant control on 17 October 2024
|
|
|
20 Nov 2024 |
PSC07 |
Cessation of John Paul Bingham as a person with significant control on 17 October 2024
|
|
|
15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
|
|
|
15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2018
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/10/2024.
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Ms Frances Margaret Ennis as a director on 31 August 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|