Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 135221600003, created on 29 August 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 135221600002, created on 21 April 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares 28/04/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Paul Baker as a director on 13 October 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Mark Allen Robins as a director on 13 October 2022
|
|
|
25 Oct 2022 |
PSC06 |
Change of details for a person with significant control
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
25 Jul 2022 |
SH02 |
Sub-division of shares on 28 April 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
22 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
06 Jul 2022 |
SH02 |
Sub-division of shares on 28 April 2022
|
|