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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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
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21 Sep 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 3 July 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Neil Austin as a director on 9 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Richard John Pennycook as a director on 9 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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01 Sep 2022 |
TM01 |
Termination of appointment of Bryan Mark Gray as a director on 30 June 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Henry Richard Melville Dimbleby as a director on 1 September 2022
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15 Jul 2022 |
MR01 |
Registration of charge 053578570014, created on 14 July 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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30 Jun 2022 |
MR04 |
Satisfaction of charge 053578570011 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 053578570010 in full
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29 Jun 2022 |
MR01 |
Registration of charge 053578570013, created on 28 June 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 053578570012 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from Westmorland Place Orton Penrith Cumbria CA10 3SB to Rheged Redhills Penrith Cumbria CA11 0DQ on 7 September 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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