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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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
AP01 |
Appointment of Mr Heath John Davies as a director on 29 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Sebastian Butter as a director on 2 August 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Graham Clive Elton as a director on 22 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
AP01 |
Appointment of Mr Adam Corbett as a director on 1 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Philip Hugh Lenon as a director on 14 April 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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19 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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19 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Hugh Philip Lenon on 15 December 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
TM01 |
Termination of appointment of Marcus John Hamilton Gault as a director on 7 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Kevin Edward Stillwell as a director on 10 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Sebastian Butter as a director on 4 May 2021
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29 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/21
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20 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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17 Mar 2021 |
AP01 |
Appointment of Mr Joseph Anthony Steele as a director on 16 March 2021
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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