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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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share capital 29/01/2024
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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19 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Robert James Freeman as a director on 18 July 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Daniel Lyon as a director on 18 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU to Watercombe Place Watercombe Park Watercombe Lane Yeovil BA20 2HL on 21 February 2023
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04 Nov 2022 |
PSC07 |
Cessation of Heidi Jane Barter as a person with significant control on 31 October 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Timothy Drake as a director on 17 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
TM02 |
Termination of appointment of Michael Wyatt Barter as a secretary on 1 June 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr Clive Andrew Pavey as a secretary on 1 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Daniel Lyon as a director on 9 October 2020
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28 Apr 2021 |
AP01 |
Appointment of Mr Robert James Freeman as a director on 9 October 2020
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28 Apr 2021 |
AP01 |
Appointment of Mr Timothy Drake as a director on 9 October 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/12/2023
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20 May 2020 |
SH19 |
Statement of capital on 20 May 2020
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20 May 2020 |
MAR |
Re-registration of Memorandum and Articles
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