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)
|
|
22 Apr 2024 |
SH02 |
Sub-division of shares on 5 April 2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivded shares / company transactions 05/04/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2024 |
SH02 |
Sub-division of shares on 5 April 2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: sub-division of shares 05/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2024 |
MR04 |
Satisfaction of charge 075863610003 in full
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
12 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
|
|
|
26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
21 Jul 2020 |
PSC07 |
Cessation of Ssb Group Limited as a person with significant control on 19 June 2020
|
|
|
07 Jul 2020 |
PSC01 |
Notification of Philip Andrew Jackson as a person with significant control on 19 June 2020
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of Jeremy Brooke as a director on 19 June 2020
|
|
|
01 Jul 2020 |
MR01 |
Registration of charge 075863610003, created on 30 June 2020
|
|
|
25 Jun 2020 |
MR01 |
Registration of charge 075863610002, created on 24 June 2020
|
|
|
08 Jun 2020 |
AA01 |
Previous accounting period extended from 23 May 2020 to 31 May 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
|
|
|
23 Mar 2020 |
MR04 |
Satisfaction of charge 075863610001 in full
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 May 2019
|
|