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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10 Dec 2024 |
AP01 |
Appointment of Nicola Jayne John as a director on 16 October 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
AP01 |
Appointment of Mr Adam Kenneth Lumley as a director on 16 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David Leslie Jennings as a director on 16 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Jennings Ventures Limited as a person with significant control on 16 October 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 7 Guildford Avenue Blackpool FY2 9BG England to Orbital 60 Dumers Lane Bury BL9 9UE on 13 November 2024
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13 Nov 2024 |
PSC02 |
Notification of Uap Holdings Limited as a person with significant control on 16 October 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition by the company of intellectual property 17/05/2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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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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30 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
AD01 |
Registered office address changed from C/O Azets Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to 7 Guildford Avenue Blackpool FY2 9BG on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Peter Howard Edward Brooks as a director on 17 May 2022
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