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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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
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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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Alfred John Tysom as a director on 11 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Michael John Holland as a secretary on 11 September 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Dominic Tancock as a director on 1 June 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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03 Apr 2023 |
PSC02 |
Notification of Holstrom & Co. Ltd as a person with significant control on 27 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of David Michael Holland as a person with significant control on 27 March 2023
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06 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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