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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26 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratifications of previous resolutions and decisions 13/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
PSC02 |
Notification of Texo Group Limited as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Gerard Mckay as a person with significant control on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Colin Mchardy as a director on 13 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
SH02 |
Sub-division of shares on 24 May 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division, directors appointment and empowered to allot new shares approved 24/05/2021
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RES10 ‐
Resolution of allotment of securities
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31 May 2021 |
AP01 |
Appointment of Mr Christopher Hayden Smith as a director on 24 May 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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05 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Colin Mchardy as a director on 1 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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