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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04 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Day on 4 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Kevin Day as a director on 31 May 2024
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22 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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30 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Doyle on 30 March 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Beckwith as a director on 14 December 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Harriott on 23 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Stephen Harriott as a director on 9 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Lewis Notley as a director on 9 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023
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10 May 2023 |
AP01 |
Appointment of Mr Richard John Twigg as a director on 1 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Christopher Beckwith as a director on 1 May 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Aug 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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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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17 Mar 2022 |
MR01 |
Registration of charge 103284350001, created on 25 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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