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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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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09 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2024.
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Lauren Elizabeth Brindley as a director on 22 August 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Good on 6 February 2023
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21 Apr 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Brindley as a director on 20 April 2023
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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17 Mar 2023 |
PSC07 |
Cessation of Richard James Schiessl as a person with significant control on 22 August 2022
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17 Mar 2023 |
PSC07 |
Cessation of Aaron Ian Chatterley as a person with significant control on 6 June 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Chris Good as a director on 6 February 2023
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01 Nov 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 November 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Reena Ann Hammer as a person with significant control on 2 March 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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