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 Mar 2024 |
AA |
Accounts for a dormant company made up to 14 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 14 March 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Howard Beggs as a director on 19 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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25 May 2023 |
MR04 |
Satisfaction of charge 141094110002 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 141094110001 in full
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
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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31 Mar 2023 |
AP01 |
Appointment of Mr Jason Elliot Lestner as a director on 16 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 12/01/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
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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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 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
MR01 |
Registration of charge 141094110002, created on 5 July 2022
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07 Jul 2022 |
PSC01 |
Notification of Daniel Mark Lee as a person with significant control on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Sean Douglas Riddell as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Jennifer May Alice Riddell as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Howard Beggs as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Michael Raymond Hewitson as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Matthew Thomas Tollefson as a director on 1 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Daniel Mark Lee as a person with significant control on 5 July 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 141094110001, created on 5 July 2022
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