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 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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17 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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02 May 2023 |
PSC04 |
Change of details for Mr Graham William Ebbs as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Jungle Partners Limited as a person with significant control on 28 April 2023
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20 Oct 2022 |
AP01 |
Appointment of Mr Christopher David Turner as a director on 13 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Paul Leeves as a director on 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Aug 2022 |
PSC05 |
Change of details for Jungle Partners Limited as a person with significant control on 21 July 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Graham William Ebbs as a person with significant control on 21 July 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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19 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
PSC05 |
Change of details for Jungle Partners Limited as a person with significant control on 28 April 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Graham William Ebbs as a person with significant control on 28 April 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
SH08 |
Change of share class name or designation
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
AP01 |
Appointment of Mr Hassan Osman Hassan as a director on 28 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Neil Leslie Palmer as a director on 28 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of John Hedley Mckimmie as a director on 28 April 2022
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