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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26 Feb 2024 |
MR01 |
Registration of charge 070334190005, created on 23 February 2024
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14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Suzanne Melanie Fisher as a director on 13 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Ms Verity Ann Gawthorp as a director on 13 December 2023
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Simon Charles Theobald as a director on 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2023.
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
PSC07 |
Cessation of Simon Charles Theobald as a person with significant control on 25 April 2023
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03 May 2023 |
PSC07 |
Cessation of John William Cooke as a person with significant control on 25 April 2023
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03 May 2023 |
PSC02 |
Notification of Mapd Ventures Ltd as a person with significant control on 25 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 070334190003 in full
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28 Apr 2023 |
AP01 |
Appointment of Mr Brian Cullen as a director on 25 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mrs Joanna Kingston-Davies as a director on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 070334190004, created on 27 April 2023
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2022.
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 09/10/2020
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2020
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 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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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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