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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09 Apr 2024 |
MR01 |
Registration of charge 106223540025, created on 5 April 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Anne Helen Blakey as a secretary on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfers to secured parties 05/03/2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
MR01 |
Registration of charge 106223540024, created on 15 February 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Christina Chapman as a director on 30 September 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 1 February 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of James Edward Burgan as a director on 17 January 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed new issue 05/05/2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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08 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 Jul 2022 |
AP03 |
Appointment of Mrs Anne Helen Blakey as a secretary on 27 July 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital of the company be consolidated 25/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH02 |
Consolidation of shares on 25 May 2022
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
SH08 |
Change of share class name or designation
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27 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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