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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12 Apr 2024 |
SH02 |
Consolidation of shares on 28 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael Norman Black as a director on 30 January 2024
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of Roderic Henry Patrick Rennison as a director on 31 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Matthew Oliver Donaldson as a director on 14 September 2022
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr David Arthur Mackenzie as a director on 16 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Stephen John Bonnard as a director on 16 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Scott Kennedy as a director on 30 August 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Kevin Parkinson as a director on 26 May 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Martin Howard Baines as a director on 31 May 2022
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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