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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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Ross Anthony Faith as a director on 7 November 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Adrian James Saunders as a director on 31 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Russel Sang as a director on 25 July 2023
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Robin Clive Powell as a director on 29 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Andrew John Grove as a director on 29 March 2022
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31 Mar 2022 |
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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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Neil Martin England as a director on 18 March 2022
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16 Feb 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Adrian James Saunders as a director on 17 January 2022
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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14 Dec 2021 |
MR01 |
Registration of charge 137710130001, created on 1 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 1 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Gary Padbury Fletcher as a person with significant control on 1 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 1 December 2021
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