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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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12 May 2025 |
MA |
Memorandum and Articles of Association
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12 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company share capital be increased 30/04/2025
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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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RES10 ‐
Resolution of allotment of securities
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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25 Apr 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Charles Cherington as a director on 7 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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21 Jun 2021 |
AD01 |
Registered office address changed from Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR3 1RU United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 21 June 2021
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07 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2021 |
PSC07 |
Cessation of Christopher James Picotte as a person with significant control on 27 April 2021
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13 May 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 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 adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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28 Apr 2021 |
AP04 |
Appointment of Px Appointments Limited as a secretary on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey Robert Holmes as a director on 27 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Myles O'shaughnessy as a director on 27 April 2021
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