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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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 20 June 2023
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13 Dec 2023 |
PSC02 |
Notification of W12S Directors Limited as a person with significant control on 20 June 2023
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11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2023
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22 Jun 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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20 Jun 2023 |
AP02 |
Appointment of W12S Directors Limited as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 20 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2023.
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 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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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2023
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23 Jan 2023 |
AP01 |
Appointment of Zoe Francis-Cox as a director on 20 January 2023
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20 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley Charles Anderson Reek on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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