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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18 Apr 2024 |
PSC07 |
Cessation of Russell Cope as a person with significant control on 11 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Colin Charles Shorney as a person with significant control on 11 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Al13 Group Holdings Limited as a person with significant control on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Ian Pablo Shorney Toledano as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Neil Philip Jones as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Gary John Smythe as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Buchanan Muir as a director on 11 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Russell Cope as a secretary on 11 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Russell Cope as a director on 11 April 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 August 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Colin Charles Shorney as a person with significant control on 20 November 2020
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12 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Feb 2021 |
MR01 |
Registration of charge 128681380001, created on 22 January 2021
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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