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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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
AP01 |
Appointment of Mr Samuel Timothy Lewis as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Christopher Stephen Hodgson as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Sarah Louise Mcnamara as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Penelope Lee Burgess as a director on 15 December 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2019
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
AP01 |
Appointment of Mr Simon Crofts as a director on 11 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Oct 2020 |
CH03 |
Secretary's details changed for Mr Andrew James Mcnamara on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew James Mcnamara on 8 October 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Alan James Morgan as a director on 13 December 2019
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03 Dec 2019 |
PSC05 |
Change of details for Big Button Holdings Limited as a person with significant control on 3 December 2019
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