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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16 May 2024 |
TM01 |
Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 134872880003, created on 24 April 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Robert John Smith as a director on 8 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 134872880002, created on 28 September 2023
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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14 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 October 2022
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08 Feb 2022 |
PSC05 |
Change of details for Chiltern Capital Nominees (Sunrise) Limited as a person with significant control on 26 January 2022
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08 Feb 2022 |
PSC02 |
Notification of Chiltern Capital (Sunrise) Llp as a person with significant control on 26 January 2022
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08 Feb 2022 |
PSC02 |
Notification of Souter Kent Limited as a person with significant control on 26 January 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2022 |
SH02 |
Sub-division of shares on 26 January 2022
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 October 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Calum Geoffrey Cusiter on 26 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Yarwood on 26 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr James Layland on 26 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr James Layland as a director on 26 January 2022
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