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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09 Apr 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with updates
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14 Mar 2025 |
MR04 |
Satisfaction of charge 071578770003 in full
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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27 Dec 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Harry Eugene Lockhart Jr as a director on 11 December 2024
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14 Dec 2024 |
AP01 |
Appointment of Mr Malcolm John Le May as a director on 11 December 2024
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11 Oct 2024 |
MR01 |
Registration of charge 071578770004, created on 4 October 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Graeme Shankland as a director on 3 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
SH02 |
Sub-division of shares on 30 August 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/06/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Shankland on 29 June 2023
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18 Sep 2023 |
CH03 |
Secretary's details changed for Mr Virraj Bharatkumar Jatania on 29 June 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Newton-Jones on 29 June 2023
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