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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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 31/12/2023
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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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
SH08 |
Change of share class name or designation
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28 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
AP01 |
Appointment of Mr Chris Winterton as a director on 1 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Carl Roland Guy as a person with significant control on 6 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Daniella Guy as a person with significant control on 6 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Carl Roland Guy as a person with significant control on 6 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Carl Roland Guy as a person with significant control on 6 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Daniella Guy as a person with significant control on 6 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Daniella Guy as a person with significant control on 6 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Carl Roland Guy on 6 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Carl Roland Guy as a person with significant control on 6 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Daniella Guy as a person with significant control on 6 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Carl Roland Guy as a person with significant control on 6 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Carl Roland Guy on 6 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Daniella Guy on 6 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Daniella Guy on 6 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 23-25 Brassey Avenue Eastbourne East Sussex BN22 9NH United Kingdom to Cornerstone House 4/6 Brassey Avenue Eastbourne East Sussex BN22 9QD on 28 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Carl Roland Guy on 6 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Daniella Guy as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mrs Daniella Guy on 6 November 2023
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