Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Ross Oakley as a person with significant control on 29 June 2023
|
|
|
29 Apr 2024 |
PSC02 |
Notification of Eko Holdings Limited as a person with significant control on 4 May 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
|
|
|
26 Mar 2024 |
PSC01 |
Notification of Ross Oakley as a person with significant control on 29 June 2023
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Eko Holdings Limited as a person with significant control on 29 June 2023
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
29 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
29 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-approve aquisition of shares 04/05/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Jun 2023 |
PSC02 |
Notification of Eko Holdings Limited as a person with significant control on 4 May 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Reece Kesson as a director on 4 May 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Alex Erskine as a director on 4 May 2023
|
|
|
29 Jun 2023 |
PSC07 |
Cessation of Ross William Oakley as a person with significant control on 4 May 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
22 Mar 2023 |
PSC04 |
Change of details for Ross William Oakley as a person with significant control on 1 March 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
28 Mar 2022 |
CH01 |
Director's details changed for Mr Ross William Oakley on 28 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
24 Mar 2022 |
PSC04 |
Change of details for Ross William Oakley as a person with significant control on 6 April 2016
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Rebecca Oakley as a person with significant control on 18 October 2019
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
13 Jan 2022 |
PSC04 |
Change of details for Ross William Oakley as a person with significant control on 18 October 2019
|
|