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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27 Dec 2022 |
AP01 |
Appointment of Kirsten Ashman as a director on 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Paul Hay Forster as a director on 12 May 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Stephen Charles Chandler as a director on 17 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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30 Dec 2021 |
CH01 |
Director's details changed for Mr William David Jarvis on 26 November 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Allen Rohner on 14 December 2021
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17 Dec 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 15 August 2019
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2021 |
MR01 |
Registration of charge 108429310001, created on 11 August 2021
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16 Jul 2021 |
AP01 |
Appointment of Ms Naomi Rebecca Irene Trickey as a director on 28 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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04 Nov 2020 |
AP01 |
Appointment of Ms Amy Jayne Kirk as a director on 3 November 2020
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08 Oct 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/10/20. Shares allotted on 21/08/20. Barcode A9DQMY9L
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08 Oct 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/10/20. Shares allotted on 21/08/20. Barcode A9DQMY9L
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