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 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of share 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Richard Lamb as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC01 |
Notification of Richard Willson as a person with significant control on 22 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Christopher Hutchings as a person with significant control on 22 December 2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 founder share of £1.00 into 100 founder shares of £0.01 each 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Andrew Hutchings as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Lamb as a director on 22 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Richard Willson as a director on 22 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
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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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 Feb 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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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
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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RES13 ‐
Sub-division 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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02 Feb 2022 |
SH02 |
Sub-division of shares on 27 January 2022
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01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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