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 Clinton Bradley Groome on 19 April 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Snaith as a director on 28 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 111493040002 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 111493040004 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 111493040005 in full
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr David Emrys Jones as a director on 27 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Richard John Cottrell as a director on 6 June 2023
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
MR04 |
Satisfaction of charge 111493040003 in full
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10 Jun 2022 |
MR01 |
Registration of charge 111493040005, created on 1 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Mark Jonathan Richards as a director on 30 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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02 Dec 2021 |
AP01 |
Appointment of Clinton Bradley Groome as a director on 25 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Alexander Timothy Tupman as a director on 5 October 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 04/10/2022 and 16/06/2023.
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20 Sep 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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