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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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Edward Dias on 14 September 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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06 Jan 2022 |
PSC02 |
Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021
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06 Jan 2022 |
PSC05 |
Change of details for W2H2 Llp as a person with significant control on 24 December 2021
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 24 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Paula Marian Jewson as a director on 24 December 2021
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