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 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Luke Francis Bryan on 27 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Mark Bullock as a person with significant control on 27 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Brijinder Kumar Gupta as a person with significant control on 27 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Barry Walsh on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 27 February 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Derek Graham Smith as a director on 3 January 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Luke Francis Bryan as a director on 6 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Bullock on 17 December 2020
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27 Jan 2022 |
PSC04 |
Change of details for Mr Mark Bullock as a person with significant control on 17 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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