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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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25 Aug 2022 |
MR01 |
Registration of charge 070904740001, created on 25 August 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 8 Adams House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 1 Talavera Court Darnell Way Northampton NN3 6RW on 2 December 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Swan as a person with significant control on 28 February 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Office 17, Newton House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 8 Adams House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 21 January 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jan 2020 |
SH03 |
Purchase of own shares.
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06 Jan 2020 |
PSC01 |
Notification of Toby Reynolds as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Craig Leigh Stephens as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Paul Swan as a person with significant control on 19 December 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowence for share capital 31/10/2017
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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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AP01 |
Appointment of Mr Toby Reynolds as a director on 5 December 2019
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