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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17 Apr 2024 |
TM01 |
Termination of appointment of Pippa Halliday as a director on 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Oct 2023 |
MR01 |
Registration of charge 066282060003, created on 18 October 2023
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: in respect of the various proposed transfer of shares article 6 of the compnay's articles of association be disapplied and suspended 24/01/2023
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26 Oct 2022 |
AP01 |
Appointment of Mr Philip John Davidson as a director on 21 October 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Dennis Edwin Wright as a director on 31 August 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 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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02 Nov 2021 |
PSC05 |
Change of details for Exceed (General Partner) Limited as a person with significant control on 8 October 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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14 Jul 2021 |
AP01 |
Appointment of Mr John Gareth Williams as a director on 1 July 2021
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22 Apr 2021 |
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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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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25 Nov 2020 |
SH02 |
Sub-division of shares on 22 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 22/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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