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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28 Nov 2023 |
AD01 |
Registered office address changed from Unit 6 Kdo Business Park Little Witley Worcester Worcestershire WR6 6LG England to Olpro, Castle Farm Holt Heath Worcester WR6 6NJ on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Gareth Walton as a director on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
PSC07 |
Cessation of Daniel Walton as a person with significant control on 11 February 2023
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02 May 2023 |
PSC07 |
Cessation of Michael David Harby as a person with significant control on 11 February 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Walton as a person with significant control on 18 December 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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28 Oct 2020 |
MR04 |
Satisfaction of charge 078909170001 in full
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