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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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Martin James Higginson as a director on 30 April 2023
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 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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RES13 ‐
Re-company business 16/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
AD01 |
Registered office address changed from 2-4 Henry Street Bath BA1 1JT England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 29 April 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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25 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN
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29 Sep 2021 |
CH01 |
Director's details changed for Mr James Robert Douglas on 28 September 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Philip James Machray as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Matthew Robert Armitage as a director on 1 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
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 ‐
Company business 14/05/2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Matthew Robert Armitage as a director on 17 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Marcus Alvin Rich as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Robin William Miller as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Nigel John Burton as a director on 17 February 2021
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05 Nov 2020 |
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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