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 May 2025 |
CH01 |
Director's details changed for Mr. Huw Kenvyn Mcleod on 8 May 2025
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09 May 2025 |
PSC04 |
Change of details for Mr. Huw Kenvyn Mcleod as a person with significant control on 8 May 2025
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30 Apr 2025 |
CS01 |
Confirmation statement made on 17 April 2025 with updates
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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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17 Mar 2025 |
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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17 Mar 2025 |
MA |
Memorandum and Articles of Association
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17 Mar 2025 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2025 |
MR01 |
Registration of charge 119084280001, created on 10 February 2025
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from International House 126 Colmore Row Birmingham B3 3AP England to International House, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 3 September 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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18 May 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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CC04 |
Statement of company's objects
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17 Aug 2023 |
AP01 |
Appointment of Mr. Richard Patrick Avery-Wright as a director on 17 August 2023
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