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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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
AD01 |
Registered office address changed from 127 North Milton Park Abingdon Oxfordshire OX14 4SA to 126B Olympic Avenue Milton Abingdon OX14 4SA on 19 April 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Martin John Tolliday on 1 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Martin John Tolliday as a director on 1 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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27 Oct 2022 |
MR01 |
Registration of charge 048143500014, created on 20 October 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500009 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500010 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500012 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500013 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 048143500003 in full
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Adrian Paul Moores as a director on 11 March 2022
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