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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02 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Scott Bibby as a director on 31 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Smith as a director on 31 July 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Marcus Wood as a director on 15 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Matthew Jowett as a director on 23 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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01 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
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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RES13 ‐
Issued in the capital of the company be and they are consolidated, share capital of the company subdivided 19/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
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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RES13 ‐
Issued in the capital of the company be they are condolidated , sub divided 19/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issed each in the capital of the company be and are consolidated 19/10/2021
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares are subdivided 19/10/2021
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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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29 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
SH02 |
Consolidation of shares on 19 October 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Andrew Eburne as a director on 20 September 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Paul Smith as a director on 4 October 2021
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13 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Aug 2021 |
PSC07 |
Cessation of Ldc V Lp as a person with significant control on 3 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Eos Offsite Solutions Limited as a person with significant control on 3 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 3 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Patrick Emile Celina Balemans as a director on 3 August 2021
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