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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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14 Mar 2024 |
PSC01 |
Notification of Richard David Cartwright as a person with significant control on 30 March 2023
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14 Mar 2024 |
PSC02 |
Notification of Greenarc Limited as a person with significant control on 30 March 2023
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23 Oct 2023 |
PSC01 |
Notification of Jason Sharp as a person with significant control on 30 March 2023
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23 Oct 2023 |
PSC01 |
Notification of Christian Bingham as a person with significant control on 30 March 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Philip Sharp on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Christian Bingham on 23 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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26 Apr 2023 |
PSC07 |
Cessation of Richard David Cartwright as a person with significant control on 30 March 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
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 adoption of Articles of Association
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Christian Bingham as a director on 30 March 2023
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30 Mar 2023 |
MR01 |
Registration of charge 096379290001, created on 30 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Richard David Cartwright on 4 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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20 Aug 2020 |
PSC07 |
Cessation of Benjamin Richard Meredydd Williams as a person with significant control on 31 March 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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