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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27 Oct 2024 |
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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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 001248550013, created on 30 September 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase own shares 15/05/2024
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 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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RES13 ‐
Authority to purchase own shares 17/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
CC04 |
Statement of company's objects
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30 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
TM01 |
Termination of appointment of Antony Steels as a director on 17 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Adam Philip Holland as a director on 1 November 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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05 Jul 2022 |
AUD |
Auditor's resignation
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority tompurchase own shares/ notice of general meetings 04/05/2022
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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21 Oct 2021 |
AP01 |
Appointment of Mr Matthew Gordon Robert Taylor as a director on 21 October 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Sara Anne Fowler on 26 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for William Christopher Wilkins on 26 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Douglas Grant Robertson on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 26 July 2021
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