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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Charles Wall on 1 April 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Charles Wall on 28 November 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew David Clark on 7 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Clark on 24 June 2021
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of own shares 09/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2021 |
SH08 |
Change of share class name or designation
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27 Nov 2020 |
PSC02 |
Notification of Mother Ventures 4 Limited as a person with significant control on 20 November 2020
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