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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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 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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28 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Jack Berriman Martin as a director on 29 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of William Alastair Hayward Crewdson as a director on 29 March 2022
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27 Oct 2021 |
MR01 |
Registration of charge 103974980003, created on 21 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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11 Oct 2021 |
MR04 |
Satisfaction of charge 103974980002 in full
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11 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Southern Yates on 12 March 2021
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26 Feb 2021 |
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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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Peter Christopher Edward Farquhar as a director on 26 January 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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24 Apr 2020 |
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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10 Mar 2020 |
MA |
Memorandum and Articles of Association
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27 Feb 2020 |
MR01 |
Registration of charge 103974980002, created on 27 February 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge 103974980001 in full
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09 Jan 2020 |
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 alteration of Articles of Association
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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30 Sep 2019 |
AP03 |
Appointment of Mr Michael Austin Yates as a secretary on 28 May 2019
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