Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of John Bernard Behrendt as a director on 8 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Hannah Julia Dymoke as a director on 8 April 2024
|
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
This authority is in substitution lo all subsisting authorities previously granted to the directors for the purposes of section 551 of the act, which to the extent unused, are revoked with immediate effect, without prejudice to any allotment of shares or grant of rights already made 05/03/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from Units 1 - 3 Charles Shouler Way Wendlebury Road Bicester OX25 2PA England to Units 1-3 Charles Shouler Way Bicester OX25 2DS on 2 November 2023
|
|
|
09 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Alexander Eric Hammacher as a director on 23 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Charalambos Alexis Zervoglos as a director on 3 March 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of William Duff Goodlad as a director on 25 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Charalambos Alexis Zervoglos as a director on 5 September 2022
|
|
|
07 Sep 2022 |
AP03 |
Appointment of Mrs Nicola Jayne Johnson as a secretary on 5 September 2022
|
|