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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04 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel purchased shares 18/04/2024
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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03 Mar 2024 |
PSC02 |
Notification of Rif Investments Limited as a person with significant control on 28 December 2023
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29 Feb 2024 |
PSC05 |
Change of details for M Squared Ventures Limited as a person with significant control on 28 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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11 Aug 2023 |
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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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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09 Jun 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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09 Jun 2023 |
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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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Michelle Elizabeth Ellis on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Martin Jack Ellis on 21 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 073824220001 in full
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27 Jun 2022 |
PSC02 |
Notification of M Squared Ventures Limited as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Michael Hornung as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Martin Ellis as a person with significant control on 27 June 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Michelle Elizabeth Ellis as a director on 14 March 2022
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