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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25 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Legdon as a director on 25 October 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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30 Jul 2024 |
AP03 |
Appointment of Thérèse Laing as a secretary on 26 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Mark Francis Milner as a director on 29 July 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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09 May 2024 |
MISC |
Certificate of cancellation of share prem a/c and cap redemption reserve
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
OC |
Cancel sh/prem & cap redemption
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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16 Apr 2024 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
That, subject to approval of the high court of justice in england and wales, the share premium account and the capital redemption reserve of the company canncelled and the aggregate amount by wich the share premium account and the capital redemption reserve of the company are so reduced shall be credited to a reserve 28/03/2024
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RES14 ‐
Re: capitalisation of the amount of £136731.91 28/03/2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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03 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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09 Nov 2023 |
CC04 |
Statement of company's objects
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09 Nov 2023 |
MR04 |
Satisfaction of charge 039840700017 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 039840700019 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 039840700020 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 039840700018 in full
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 039840700021, created on 2 October 2023
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