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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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Apr 2024 |
PSC05 |
Change of details for Sws Nw Holding Limited as a person with significant control on 31 March 2024
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23 Apr 2024 |
PSC02 |
Notification of Sws Nw Holding Limited as a person with significant control on 1 June 2022
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Steven Brandreth as a director on 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Ryan Millington as a director on 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Nathan Vinyard as a director on 3 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Michael Robert Hehir on 30 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Simon Watson as a director on 2 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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21 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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20 Jun 2022 |
PSC07 |
Cessation of Michael Robert Hehir as a person with significant control on 11 February 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Nathan Vinyard as a director on 11 February 2022
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20 Jun 2022 |
PSC07 |
Cessation of Simon Watson as a person with significant control on 11 February 2022
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20 Jun 2022 |
PSC07 |
Cessation of Shaun Blythin as a person with significant control on 11 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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