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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16 Apr 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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06 Mar 2024 |
AP01 |
Appointment of Mr Simon Robert Cole as a director on 4 March 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Mark Ralph Lambert as a director on 1 January 2024
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES13 ‐
Sub-division 21/12/2023
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Ralph Lambert on 23 August 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of John Peter Munro as a director on 27 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr John Peter Munro as a director on 17 October 2022
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02 Feb 2022 |
MR04 |
Satisfaction of charge 077234380003 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from PO Box GU32 3PF 5 Finchmead Lane 5 Finchmead Lane Stroud Petersfield Hampshire GU32 3PF United Kingdom to The Tanneries (2nd Floor) 55 Bermondsey St London SE1 3XH on 22 July 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr John Peter Munro as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr John Peter Munro as a person with significant control on 3 June 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Tommy Erik Lexen as a director on 1 February 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jan 2021 |
MR04 |
Satisfaction of charge 077234380001 in full
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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