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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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Natasha Claire Gadsdon on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Howard Beinhaker on 1 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Corey Benjamin Beinhaker as a director on 28 October 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-27
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18 Dec 2018 |
AD01 |
Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on 18 December 2018
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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24 Jul 2018 |
TM01 |
Termination of appointment of Jason William Hyde Schofield as a director on 23 July 2018
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