Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 1 January 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Colin King as a person with significant control on 1 January 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 1 January 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 1 March 2023
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
|
|
|
12 Dec 2022 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 12 December 2022
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr David Geoffrey Hewitson on 12 December 2022
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Colin King as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr David Geoffrey Hewitson as a person with significant control on 28 October 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Leon Paul Harris as a director on 10 September 2022
|
|
|
15 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|