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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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
PSC07 |
Cessation of Nathan Kinsgley Golby as a person with significant control on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
MR01 |
Registration of charge 103623930001, created on 26 July 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Nathan Kinsgley Golby as a person with significant control on 22 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Consort Business Services Limited as a person with significant control on 22 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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18 May 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That any statutory pre-emption rights associated with the allotment of securities pursuant to authority conferred above should be waived by all shareholders. 27/04/2021
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RES10 ‐
Resolution of allotment of securities
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11 May 2021 |
PSC04 |
Change of details for Mr Nathan Kinsgley Golby as a person with significant control on 11 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Nathan Kinsgley Golby as a person with significant control on 1 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 1 September 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Philip Mcdonald as a director on 1 March 2020
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