Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Graeme Shankland as a director on 3 January 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2015
|
|
|
11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Jan 2024 |
SH02 |
Sub-division of shares on 30 August 2023
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
11 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 30/06/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Graeme Shankland on 29 June 2023
|
|
|
18 Sep 2023 |
CH03 |
Secretary's details changed for Mr Virraj Bharatkumar Jatania on 29 June 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Newton-Jones on 29 June 2023
|
|
|
18 Sep 2023 |
CH03 |
Secretary's details changed for Virraj Bharatkumar Jatania on 29 June 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Virraj Bharatkumar Jatania on 29 June 2023
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 071578770003, created on 30 June 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Kelvin Reader as a director on 30 June 2023
|
|
|
01 May 2023 |
MR04 |
Satisfaction of charge 071578770002 in full
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
19 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
|
|
|
22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
29 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|