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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02 Apr 2024 |
AP01 |
Appointment of Mr Paul James Rickard as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Joseph Harbard as a director on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Paul Joseph Harbard as a secretary on 29 February 2024
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2021
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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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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01 Apr 2022 |
MR01 |
Registration of charge 045388480009, created on 18 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 045388480010, created on 18 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 045388480008, created on 18 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 21/04/23 and 28/06/2023.
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04 Oct 2021 |
MR01 |
Registration of charge 045388480007, created on 21 September 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of David John Gratiaen Partridge as a director on 10 June 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
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03 Nov 2020 |
MR04 |
Satisfaction of charge 045388480006 in full
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