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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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Joe Page as a director on 7 December 2023
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08 Nov 2023 |
MR01 |
Registration of charge 082035970004, created on 2 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
SH03 |
Purchase of own shares.
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 4 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Andrew Palmer as a person with significant control on 4 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrew Palmer as a director on 4 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Simon John Cashmore as a director on 4 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Daniel James Bratton as a director on 4 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Simon John Abley as a director on 4 September 2023
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07 Sep 2023 |
MR04 |
Satisfaction of charge 082035970002 in full
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05 Sep 2023 |
MR01 |
Registration of charge 082035970003, created on 4 September 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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16 Dec 2022 |
AP01 |
Appointment of Samuel Robert Bolger as a director on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Joe Page as a director on 14 December 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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