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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20 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with no updates
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04 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2025
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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14 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2025
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23 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2025
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01 Apr 2025 |
AP01 |
Appointment of Mr Earl Sibley as a director on 1 April 2025
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Gerald Robert Jennings as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Joanne Carolyn Lake as a director on 30 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan James Sykes on 22 March 2011
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Joanne Carolyn Lake on 1 October 2015
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Gerald Robert Jennings on 1 October 2015
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Mawson on 1 October 2015
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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