Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Edward Linehan as a director on 31 March 2024
|
|
|
23 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2024
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Mark Cavell Portman as a director on 4 January 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
31 Dec 2021 |
AP01 |
Appointment of Mr James Michael Gunton as a director on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Christopher Michael Graham as a director on 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|