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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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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27 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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27 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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27 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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27 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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10 Oct 2022 |
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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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 29/09/22
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 29/09/2022
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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29 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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29 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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31 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
TM02 |
Termination of appointment of Marie Edwards as a secretary on 28 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transactions con templated therefore approved 16/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2021 |
MR01 |
Registration of charge 124008070001, created on 28 June 2021
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16 Jun 2021 |
PSC02 |
Notification of Auction Technology Group Plc as a person with significant control on 25 February 2021
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15 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2021
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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