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 Mar 2024 |
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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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Ian Monger as a director on 24 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Ian Monger on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Ashley Hall on 8 June 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge 116262360001 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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28 Oct 2022 |
MR01 |
Registration of charge 116262360002, created on 28 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Martin John Burney as a director on 15 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of David Peter Firmager as a person with significant control on 10 January 2020
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2020
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08 Nov 2021 |
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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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2020
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Ian Monger as a director on 16 October 2018
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12 Aug 2021 |
AP01 |
Appointment of Mr Martin John Burney as a director on 16 October 2018
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12 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Ashley Hall as a director on 16 October 2018
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12 Aug 2021 |
AP01 |
Appointment of Mr David Peter Firmager as a director on 16 October 2018
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02 Mar 2021 |
MR01 |
Registration of charge 116262360001, created on 26 February 2021
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