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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16 Apr 2024 |
AP03 |
Appointment of Mr Richard Kendall as a secretary on 12 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Christopher Cyrus Levine as a secretary on 12 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business regarding authorisation of certain persons to any meeting of the directors to count towards the quorum and vote on any resolution of the directors relating to a deed of termination and that accordingly article 6.5 be and is herby disapplied. 03/04/2024
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02 Apr 2024 |
SH05 |
Statement of capital on 22 March 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 22 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
MR01 |
Registration of charge 105337670005, created on 26 May 2023
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05 Jun 2023 |
SH02 |
Sub-division of shares on 18 May 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/05/2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Dec 2022 |
MR01 |
Registration of charge 105337670004, created on 23 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
MR04 |
Satisfaction of charge 105337670003 in full
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03 Oct 2022 |
MR01 |
Registration of charge 105337670003, created on 30 September 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Dec 2021 |
PSC04 |
Change of details for Mr Benjamin Charles Wegg-Prosser as a person with significant control on 19 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Charles Wegg-Prosser on 19 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Murray Adams on 21 January 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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