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 Mar 2024 |
CH01 |
Director's details changed for James Cryne on 18 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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25 Jul 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 October 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2023 |
MR01 |
Registration of charge 099044180001, created on 19 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Amanda Jane Swales as a director on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Adam John Goodall as a person with significant control on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Adam John Goodall as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Samuel James O'connor as a director on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Sam O'connor as a person with significant control on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Anthony Carlo Boggiano as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Charles Brian Fox as a director on 1 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Pennine Ventures Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Cromwell Court Oldham OL1 1ET on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Kashif Aslam as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Michael Andrew Parkes as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of James Cryne as a director on 1 June 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Power to enter into agreement 10/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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