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 Jan 2024 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Michael Cairns Smith as a person with significant control on 16 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Richard David Ingham as a person with significant control on 16 November 2022
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21 Nov 2022 |
PSC02 |
Notification of Genr8 Trustees Limited as a person with significant control on 16 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of John Dalton Early as a person with significant control on 16 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 098434900001, created on 16 November 2022
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16 Nov 2022 |
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 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC01 |
Notification of John Dalton Early as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Michael Cairns Smith as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Richard David Ingham as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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