Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
18 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
05 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2023 |
PSC04 |
Change of details for Peter Proud as a person with significant control on 30 March 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
05 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2023 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
05 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Kevin Hugh Michael Doyle as a director on 30 March 2023
|
|
|
27 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Peter Proud as a person with significant control
|
|
|
22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2022
|
|
|
21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Carolyn Jameson as a director on 9 February 2023
|
|
|
06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023
|
|
|
24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|