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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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
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30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 29/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2024 |
SH20 |
Statement by Directors
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Paul Robert Hellings as a director on 12 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Neil Richard Gooding as a director on 12 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 12 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 12 July 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
SH02 |
Consolidation of shares on 22 March 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Richard Gooding on 12 December 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Isobel Mary Burlington as a director on 31 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Paul Robert Hellings as a director on 31 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Neil Richard Gooding as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Michael Arthur Maltby as a director on 31 July 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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14 Apr 2022 |
AUD |
Auditor's resignation
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