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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11 Apr 2026 |
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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31 Mar 2026 |
TM01 |
Termination of appointment of Paul Mccarter as a director on 25 March 2026
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31 Mar 2026 |
AP01 |
Appointment of Mr Roderick Hayes Mccurdy as a director on 25 March 2026
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30 Mar 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2026
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26 Mar 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2026 |
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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16 Mar 2026 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2026 |
SH08 |
Change of share class name or designation
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22 Feb 2026 |
MA |
Memorandum and Articles of Association
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17 Feb 2026 |
MR04 |
Satisfaction of charge 087065030006 in full
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12 Feb 2026 |
TM01 |
Termination of appointment of Patrick Charles Kingdon Mccall as a director on 12 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of James Ashley Bruegger as a director on 10 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of James Mcconville as a director on 10 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of Christopher Plummer Emerson as a director on 10 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of John Finney as a director on 10 February 2026
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12 Feb 2026 |
TM01 |
Termination of appointment of John Edward James as a director on 10 February 2026
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12 Feb 2026 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2026 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2026
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25 Nov 2025 |
AP01 |
Appointment of Mr James Ashley Bruegger as a director on 17 November 2025
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24 Oct 2025 |
MR01 |
Registration of charge 087065030009, created on 20 October 2025
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23 Oct 2025 |
MR04 |
Satisfaction of charge 087065030001 in full
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23 Oct 2025 |
MR04 |
Satisfaction of charge 087065030002 in full
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22 Oct 2025 |
MR01 |
Registration of charge 087065030007, created on 20 October 2025
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22 Oct 2025 |
MR01 |
Registration of charge 087065030008, created on 20 October 2025
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17 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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