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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01 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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23 May 2023 |
TM01 |
Termination of appointment of Andrew David Meehan as a director on 30 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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17 May 2022 |
TM01 |
Termination of appointment of Gregory James Murray as a director on 16 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr James Anthony Hari Singh Sira as a director on 7 February 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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11 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/01/2022
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-organisation of the company 07/02/2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
AP01 |
Appointment of Mr Andrew Blewett as a director on 7 February 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 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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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
AP01 |
Appointment of Mr Karl Sean Munns as a director on 7 February 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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