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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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of amounts owed to a and b preference shares 21/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Agreement to the resolutions 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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12 Sep 2023 |
PSC05 |
Change of details for Surf (Bidco) Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alistair James Maiden as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alan Thomas Hartley as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 31 August 2023
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12 Sep 2023 |
PSC07 |
Cessation of Alistair James Maiden as a person with significant control on 31 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 19 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Stephanie Murray as a director on 19 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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02 May 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 30 April 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 April 2022
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05 Jul 2022 |
PSC01 |
Notification of Alistair James Maiden as a person with significant control on 2 March 2021
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05 Jul 2022 |
PSC05 |
Change of details for Surf (Bidco) Limited as a person with significant control on 3 March 2021
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