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 22 April 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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19 Oct 2023 |
PSC04 |
Change of details for Mr Kevin Philip Storer as a person with significant control on 23 June 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Christopher Everard Reid as a person with significant control on 23 June 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The New Forge Beech Lane Dove Holes Buxton SK17 8DJ United Kingdom to Unit 7 Forge Works Mill Lane Alton Hampshire GU34 2QG on 7 September 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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11 Jul 2023 |
SH02 |
Sub-division of shares on 22 June 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 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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11 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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26 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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05 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Dr Alexander Starling as a director on 1 June 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 May 2023 |
SH02 |
Sub-division of shares on 23 May 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 23/05/2023
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30 May 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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30 May 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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30 May 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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