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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15 Apr 2024 |
TM01 |
Termination of appointment of Alec Seville as a director on 3 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Robert Seville as a director on 1 April 2022
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15 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 May 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Robert Seville as a director on 3 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Alec Seville as a person with significant control on 3 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Andrew John Robert Seville as a person with significant control on 3 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Panecea Group Limited as a person with significant control on 3 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 3 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew John Robert Seville on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Andrew John Robert Seville as a person with significant control on 15 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Alec Seville as a person with significant control on 14 April 2022
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13 May 2022 |
PSC01 |
Notification of Andrew John Robert Seville as a person with significant control on 14 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 14/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Alec Seville on 29 October 2021
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12 Apr 2022 |
PSC04 |
Change of details for Mr Alec Seville as a person with significant control on 29 October 2021
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11 Apr 2022 |
AP01 |
Appointment of Mr Andrew John Robert Seville as a director on 1 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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