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 |
CH01 |
Director's details changed for Mr Paul Mitchell Bamber on 24 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Paul Mitchell Bamber as a director on 17 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Tanner as a director on 13 March 2024
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16 Nov 2023 |
AP01 |
Appointment of Mrs Stacie-Ann Youngs as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Cyril Journoux as a director on 10 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 25 November 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2022 |
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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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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11 Mar 2022 |
MR01 |
Registration of charge 110512950001, created on 23 February 2022
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10 Mar 2022 |
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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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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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07 Mar 2022 |
PSC07 |
Cessation of Kathryn Littlewood as a person with significant control on 23 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Mark Littlewood as a person with significant control on 23 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Pcl Ceramics Eot Limited as a person with significant control on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Paul Tanner as a director on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey Paul Davies as a director on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Cyril Journoux as a director on 23 February 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 26 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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