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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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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21 Mar 2023 |
PSC07 |
Cessation of Roy Burt as a person with significant control on 8 December 2021
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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24 Feb 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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RES13 ‐
08/12/2021
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24 Feb 2022 |
PSC07 |
Cessation of Stephen Hugh Burt as a person with significant control on 8 December 2021
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24 Feb 2022 |
PSC02 |
Notification of Alpine House Trading Ltd as a person with significant control on 8 December 2021
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share capital by £100500/shares 08/12/2021
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
TM01 |
Termination of appointment of Stephen Hugh Burt as a director on 8 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Roy Burt as a director on 8 December 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 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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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/11/21
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/11/21
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