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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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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13 Apr 2024 |
SH02 |
Consolidation of shares on 31 January 2024
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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26 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares 31/01/2024
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RES12 ‐
Resolution of varying share rights or name
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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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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of 15000000 convertible shares of £0.10 each into 1500000 convertible b shares of £1.00 each 31/01/2024
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RES12 ‐
Resolution of varying share rights or name
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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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05 Feb 2024 |
AP01 |
Appointment of Mr Iain Graham Lennard as a director on 11 September 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
TM01 |
Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Philip Ellis as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 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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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022
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