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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18 Mar 2024 |
SH02 |
Sub-division of shares on 29 February 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
ANNOTATION |
Admin Removed The SH01 was administratively removed from the public register on 19/04/2024 as it was not properly delivered
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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23 Dec 2023 |
SH02 |
Statement of capital on 31 July 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Robert James David Yeandle as a person with significant control on 1 August 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Rupert Philip Perkins as a person with significant control on 1 August 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of David Michael Parsons as a director on 6 November 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Vida Kim Humphreys as a secretary on 1 July 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Robert James David Yeandle on 1 February 2020
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert Philip Perkins on 1 February 2020
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Dec 2020 |
MR04 |
Satisfaction of charge 4 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 027586270006 in full
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14 Dec 2020 |
MR01 |
Registration of charge 027586270008, created on 10 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 027586270007, created on 8 December 2020
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