Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of James Sydney Horsley as a director on 18 August 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Stothert as a director on 22 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
|
|
|
18 Jul 2022 |
PSC02 |
Notification of Definition Group Holdings Limited as a person with significant control on 9 July 2022
|
|
|
18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jul 2022 |
MR04 |
Satisfaction of charge 060040160003 in full
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Anthony Layton as a director on 9 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Paul Philip Rose as a director on 9 July 2022
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 May 2022 |
AP01 |
Appointment of Mr James Sydney Horsley as a director on 3 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Richard Andrew Stothert as a director on 3 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Neil Michael Taylor as a director on 3 April 2022
|
|
|
03 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 060040160004, created on 3 April 2022
|
|