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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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Ms Emma May Salthouse as a director on 1 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Ronald Smith as a director on 1 December 2023
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05 Oct 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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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr Kenneth Ronald Smith as a director on 1 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Patrick Alexander Deller as a director on 1 May 2023
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
MR01 |
Registration of charge 031258670008, created on 12 October 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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