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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14 May 2026 |
ANNOTATION |
Information not on the register a notification of an allotment of shares was removed on 14/05/2026 as it is no longer considered to form part of the register.”
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23 Jan 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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24 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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23 Dec 2025 |
PSC02 |
Notification of Bridgemere Uk Limited as a person with significant control on 17 December 2025
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21 Dec 2025 |
AP01 |
Appointment of Mrs Nicole Jane Burstow as a director on 17 December 2025
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17 Dec 2025 |
TM01 |
Termination of appointment of Stephen Peter Morgan as a director on 17 December 2025
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17 Dec 2025 |
PSC07 |
Cessation of Stephen Peter Morgan as a person with significant control on 17 December 2025
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31 Oct 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with updates
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22 Sep 2025 |
ANNOTATION |
Information not on the register a TM01 was removed on 22/09/2025 as it is no longer considered to form part of the register.
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15 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2025
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15 Apr 2025 |
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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15 Apr 2025 |
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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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05 Oct 2024 |
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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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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02 Sep 2024 |
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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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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06 Apr 2024 |
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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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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24 Oct 2023 |
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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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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