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 May 2025 |
CS01 |
Confirmation statement made on 20 April 2025 with updates
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25 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2025 |
SH08 |
Change of share class name or designation
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20 Mar 2025 |
TM01 |
Termination of appointment of Sean Reddington as a director on 18 March 2025
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20 Mar 2025 |
AP01 |
Appointment of Mrs Nicola Reddington as a director on 18 March 2025
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19 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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07 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2024 |
MR01 |
Registration of charge 084037760003, created on 22 February 2024
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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31 Aug 2023 |
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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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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