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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28 Feb 2024 |
PSC04 |
Change of details for Mr George Martin Yates as a person with significant control on 18 September 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr George Martin Yates as a person with significant control on 18 September 2023
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18 Feb 2024 |
PSC01 |
Notification of George Martin Yates as a person with significant control on 18 September 2023
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18 Feb 2024 |
PSC07 |
Cessation of Petrichor Partners, Lp as a person with significant control on 18 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Philip Henry Peter Stephens as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Maurice Ratcliff as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Walter Rookehurst Roberts as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Timothy Lloyd Davies as a director on 21 December 2023
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07 Nov 2023 |
OC |
Scheme of arrangement
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
AD04 |
Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Oct 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Oct 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Oct 2023 |
RR02 |
Re-registration from a public company to a private limited company
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20 Sep 2023 |
PSC05 |
Change of details for Petrichor Partners, Lp as a person with significant control on 18 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr George Martin Yates as a director on 18 September 2023
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31 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 03/07/2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Martin John Durham on 10 May 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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