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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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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17 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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06 Jul 2023 |
AP01 |
Appointment of Mr Daniel James Vickery as a director on 12 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr James Edwards Rhys Humphreys on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Watson on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for James Graham Hamilton White on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr William Hunnam on 15 June 2023
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16 May 2023 |
AP01 |
Appointment of Mr James Edwards Rhys Humphreys as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Ralf Grass as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of James Blackburn Mclaren Iii as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Alexander Stuart Farmer as a director on 15 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
MR01 |
Registration of charge 071128910005, created on 6 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Forza Timber Technology Limited as a person with significant control on 6 April 2023
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19 Apr 2023 |
PSC02 |
Notification of Novastone Sf12 Bidco Limited as a person with significant control on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr James Blackburn Mclaren Iii as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Ralf Grass as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Alexander Stuart Farmer as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr William Hunnam as a director on 6 April 2023
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