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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29 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
MR01 |
Registration of charge 115630350003, created on 15 June 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2023 |
AP01 |
Appointment of Mr Nicolas Michael Ian Gillanders as a director on 10 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from , 1 Upper Mills Estate, Stonehouse, Gloucestershire, GL10 2BJ, England to Unit 12a, I O Centre Stephenson Road Fareham PO15 5RU on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Jonathan Gregg Bonnar as a director on 10 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Aaron Stuart-Kelso as a director on 10 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Robin Nicholas Gerard Hodge as a director on 10 May 2023
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18 May 2023 |
PSC02 |
Notification of Scis Holdings Limited as a person with significant control on 10 May 2023
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18 May 2023 |
PSC07 |
Cessation of Aaron Stuart-Kelso as a person with significant control on 10 May 2023
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18 May 2023 |
PSC07 |
Cessation of Robin Nicholas Gerard Hodge as a person with significant control on 10 May 2023
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18 May 2023 |
PSC07 |
Cessation of Jonathan Gregg Bonnar as a person with significant control on 10 May 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 115630350001 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 115630350002 in full
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