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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03 Apr 2024 |
TM01 |
Termination of appointment of Craig Michael Livings as a director on 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 1a, Grow on Building 3 Babbage Way Clyst Honiton Exeter EX5 2FN England to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on 3 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Philip Murray Shuldham-Legh as a director on 29 February 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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22 Nov 2023 |
MR01 |
Registration of charge 081884040001, created on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Neville Roderick Upton as a director on 17 November 2023
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15 Nov 2023 |
SH02 |
Consolidation of shares on 18 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Craig Michael Livings as a director on 1 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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26 Nov 2022 |
AP01 |
Appointment of Mr Spencer Brooks as a director on 21 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr David James Rumble as a director on 21 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Lawrence Bruno Nero Dallaglio as a director on 25 November 2022
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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