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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01 Aug 2024 |
TM01 |
Termination of appointment of Adam Christian John Le Van as a director on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Kevin John Edwards as a secretary on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Adam Christian John Levan as a secretary on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Kevin John Edwards as a director on 1 August 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Mark Perrins as a director on 1 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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25 Jan 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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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2023 |
PSC04 |
Change of details for Richard William Barton as a person with significant control on 16 February 2022
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15 Aug 2023 |
MR04 |
Satisfaction of charge 138321260001 in full
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08 Aug 2023 |
MR01 |
Registration of charge 138321260002, created on 4 August 2023
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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02 Mar 2023 |
MR01 |
Registration of charge 138321260001, created on 1 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Adam David Robson as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Paul George as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Matthew Taylor as a director on 9 February 2022
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