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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29 Feb 2024 |
TM01 |
Termination of appointment of Adam Greenwood-Byrne as a director on 21 February 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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20 Dec 2022 |
MISC |
Amending 88(3). rectification of form 88(3) filed on 2/3/22
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Greenwood-Byrne on 15 February 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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02 Mar 2022 |
MISC |
88(3) in respect of 88(2) dated 20/7/06 - shares allotted in consideration other than cash
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2006
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Henry Yelland as a director on 10 February 2022
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12 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2021
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16 Nov 2021 |
MR01 |
Registration of charge 058229740001, created on 3 November 2021
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22 Oct 2021 |
PSC02 |
Notification of Raptor Bidco Limited as a person with significant control on 15 August 2021
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22 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2022.
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Charles Harter as a director on 15 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Tom Mcguire as a secretary on 15 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Hopper as a director on 15 August 2021
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18 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2011
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18 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2010
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10 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2010
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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