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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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 074967560001 in full
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
AP01 |
Appointment of Richard Storah as a director on 8 July 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Oct 2021 |
AP01 |
Appointment of Kevin Stanley Beeston as a director on 7 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Re-sub div/warrants 16/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
SH02 |
Sub-division of shares on 16 August 2021
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Karthic Jayaraman as a director on 16 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Barry Michael Cockcroft as a director on 16 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Oliver Charles Butler as a director on 16 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Alan John Bowkett as a director on 16 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge 074967560001, created on 16 August 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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