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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Miss Paula Marie Donnelly on 19 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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02 Jul 2021 |
PSC04 |
Change of details for James Gerard Hanson as a person with significant control on 2 April 2021
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26 Feb 2021 |
CH01 |
Director's details changed for James Gerard Hanson on 19 February 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
AP01 |
Appointment of Paula Marie Donnelly as a director on 29 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
PSC05 |
Change of details for Imperator Group Limited as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC01 |
Notification of James Gerard Hanson as a person with significant control on 10 March 2020
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Christopher Jennings as a director on 28 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Articles 14.5, 15.2 and 15.3 disapplied 28/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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07 Nov 2018 |
MA |
Memorandum and Articles of Association
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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