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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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
CERT15 |
Certificate of reduction of issued capital
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22 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 039715820006 in full
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29 Sep 2023 |
TM02 |
Termination of appointment of Barry Kenneth Hextall as a secretary on 29 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Sep 2023 |
MAR |
Re-registration of Memorandum and Articles
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27 Sep 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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27 Sep 2023 |
RR02 |
Re-registration from a public company to a private limited company
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12 Sep 2023 |
OC |
Scheme of arrangement
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11 Sep 2023 |
AP01 |
Appointment of Mr Steven Michael Gibson as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Alexander Seaton as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Mary Geraldine Tavener as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Joanne Nicola Mason as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Andrew Leeser as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Bill Chang as a director on 8 September 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - re: general meetings procedure 17/08/2023
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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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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
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27 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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22 May 2023 |
AP01 |
Appointment of Dr Joanne Nicola Mason as a director on 22 May 2023
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