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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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
PSC01 |
Notification of Newman George Leech as a person with significant control on 12 December 2023
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31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
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13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2023 |
PSC07 |
Cessation of Newman George Leech as a person with significant control on 7 December 2023
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08 Dec 2023 |
PSC01 |
Notification of Newman George Leech as a person with significant control on 7 December 2023
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08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Michael Philip Adam Haldane as a director on 30 October 2023
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
TM01 |
Termination of appointment of Devon Ross Olander as a director on 30 November 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Michael Philip Adam Haldane as a director on 30 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Joshua Claude Warren as a director on 23 August 2022
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24 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2022 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 27 May 2022
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