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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18 Apr 2024 |
SH19 |
Statement of capital on 18 April 2024
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18 Apr 2024 |
SH20 |
Statement by Directors
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18 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
AA |
Full accounts made up to 25 June 2023
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19 Sep 2023 |
PSC05 |
Change of details for Agellus One Limited as a person with significant control on 19 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
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29 Jun 2023 |
AA |
Full accounts made up to 26 June 2022
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Garry Bye on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 4 May 2022
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11 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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02 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Lee Garry Bye as a director on 29 June 2022
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