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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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01 Apr 2025 |
TM01 |
Termination of appointment of Daniel Jon Macken as a director on 1 January 2025
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2025 |
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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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Christopher Favill Tuke as a director on 17 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Richard John Cook as a director on 3 November 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
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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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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07 Nov 2022 |
AP01 |
Appointment of Mr Richard John Cook as a director on 7 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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25 Mar 2022 |
MR01 |
Registration of charge 112668870001, created on 24 March 2022
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03 Mar 2022 |
PSC02 |
Notification of The Mcgovern’S Ltd as a person with significant control on 21 March 2018
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03 Mar 2022 |
PSC07 |
Cessation of Emma Mcgovern as a person with significant control on 21 March 2018
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03 Mar 2022 |
PSC07 |
Cessation of Alan Mcgovern as a person with significant control on 21 March 2018
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03 Mar 2022 |
PSC07 |
Cessation of Philip James Mcgovern as a person with significant control on 21 March 2018
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