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)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Alan James Mahon on 14 November 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Mark David Shields as a director on 7 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Timothy James Cutting as a director on 7 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Damon William Thornton Swarbrick as a director on 7 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stuart Miller as a director on 7 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Michael David Allan Grieve as a director on 7 February 2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Robert Mackintosh Mackean as a director on 31 December 2023
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
MR01 |
Registration of charge SC6951540003, created on 21 June 2023
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Mr Mark David Shields as a secretary on 20 April 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Ms Helen Elizabeth Thompson as a director on 20 April 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
21 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of Alan James Mahon as a person with significant control on 1 April 2023
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of James Hughes as a person with significant control on 1 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Andrew Woodford Cray as a director on 1 March 2023
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2022 |
MR04 |
Satisfaction of charge SC6951540002 in full
|
|