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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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29 Apr 2025 |
MA |
Memorandum and Articles of Association
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29 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2025 |
SH08 |
Change of share class name or designation
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09 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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09 Apr 2025 |
MA |
Memorandum and Articles of Association
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07 Apr 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2025
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20 Mar 2025 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2025
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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20 Oct 2024 |
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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Jun 2024 |
PSC04 |
Change of details for Thomas Daniel Dunn as a person with significant control on 28 June 2024
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11 Jun 2024 |
PSC01 |
Notification of Nicholas Sanjay Rappolt as a person with significant control on 5 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Sanjay Rappolt as a director on 5 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Richard John Mills as a person with significant control on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Richard John Mills as a director on 5 June 2024
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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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