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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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Brookside House London Lane Houghton Conquest MK45 3LR United Kingdom to Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ on 27 September 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Ian James Dyke as a director on 22 January 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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29 Mar 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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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
MR04 |
Satisfaction of charge 116859460001 in full
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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16 Mar 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Oliver Shields Black as a director on 28 February 2022
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09 Jan 2023 |
AP01 |
Appointment of Miss Alexandra Claire Grellet as a director on 28 February 2022
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04 Nov 2022 |
MR01 |
Registration of charge 116859460001, created on 26 October 2022
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21 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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RES12 ‐
Resolution of varying share rights or name
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21 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr David Whitfield as a person with significant control on 17 July 2020
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