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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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03 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2025 |
MA |
Memorandum and Articles of Association
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10 Apr 2025 |
MR01 |
Registration of charge 067772060005, created on 1 April 2025
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10 Apr 2025 |
MR01 |
Registration of charge 067772060006, created on 1 April 2025
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07 Apr 2025 |
PSC07 |
Cessation of Darren Michael Kelliher as a person with significant control on 1 April 2025
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07 Apr 2025 |
PSC07 |
Cessation of Simon James Hambleton as a person with significant control on 1 April 2025
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07 Apr 2025 |
PSC02 |
Notification of Azoria Capital (5) Limited as a person with significant control on 1 April 2025
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07 Apr 2025 |
AP01 |
Appointment of Mr Lee Alain John Teste as a director on 1 April 2025
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07 Apr 2025 |
MR01 |
Registration of charge 067772060003, created on 1 April 2025
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07 Apr 2025 |
MR01 |
Registration of charge 067772060004, created on 1 April 2025
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03 Apr 2025 |
MR01 |
Registration of charge 067772060002, created on 1 April 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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26 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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19 Oct 2021 |
MR04 |
Satisfaction of charge 067772060001 in full
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Darren Michael Kelliher as a person with significant control on 28 August 2020
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