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 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
PSC01 |
Notification of Mike Ryall as a person with significant control on 1 January 2024
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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20 Mar 2023 |
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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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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23 Nov 2022 |
CERTNM |
Company name changed just rec LIMITED\certificate issued on 23/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Sweeney on 29 March 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Stephen James Sweeney as a person with significant control on 29 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Michael Ryall as a director on 28 April 2022
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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26 Jun 2021 |
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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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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07 Jun 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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07 Jun 2021 |
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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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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