27 September 2023 | Memorandum and Articles of Association | 43 pages |
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27 September 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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25 May 2023 | Termination of appointment of William Ronald Beck as a director on 31 January 2023 | 1 page |
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21 April 2023 | Appointment of Guy Dann as a director on 9 January 2023 | 2 pages |
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16 February 2023 | Confirmation statement made on 25 January 2023 with updates | 4 pages |
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24 November 2022 | Statement of capital on 24 November 2022 | 3 pages |
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24 November 2022 | Solvency Statement dated 21/11/22 | 1 page |
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24 November 2022 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Reduction of share premium account by £884158.50 to nil 07/11/2022
| 2 pages |
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24 November 2022 | Statement by Directors | 1 page |
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27 September 2022 | Micro company accounts made up to 31 December 2021 | 6 pages |
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6 May 2022 | Appointment of Russell Steven Frazee as a director on 15 March 2022 | 2 pages |
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2 April 2022 | Resolutions - RES13 ‐ Removal as director of the company be and is hereby approval 28/03/2022
| 3 pages |
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1 April 2022 | Termination of appointment of Steve Newland as a director on 15 March 2022 | 1 page |
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9 March 2022 | Confirmation statement made on 25 January 2022 with updates | 4 pages |
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1 February 2022 | Cessation of William Ronald Beck as a person with significant control on 30 July 2021 | 1 page |
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1 February 2022 | Notification of Mcs Test Group Limited as a person with significant control on 22 December 2021 | 2 pages |
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24 January 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | 1 page |
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26 November 2021 | Micro company accounts made up to 28 February 2021 | 6 pages |
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12 August 2021 | Appointment of Mr Steve Newland as a director on 30 July 2021 | 2 pages |
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9 August 2021 | Current accounting period extended from 28 February 2022 to 31 May 2022 | 1 page |
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8 August 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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8 August 2021 | Memorandum and Articles of Association | 35 pages |
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17 February 2021 | Confirmation statement made on 25 January 2021 with updates | 4 pages |
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18 September 2020 | Micro company accounts made up to 29 February 2020 | 6 pages |
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1 September 2020 | Previous accounting period shortened from 30 November 2020 to 28 February 2020 | 1 page |
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20 April 2020 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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20 April 2020 | Memorandum and Articles of Association | 35 pages |
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17 April 2020 | Statement of capital following an allotment of shares on 2 December 2019 | 3 pages |
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16 April 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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9 April 2020 | Change of share class name or designation | 2 pages |
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19 March 2020 | Notification of William Ronald Beck as a person with significant control on 2 December 2019 | 2 pages |
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19 March 2020 | Cessation of Rachael Amanda Lupton as a person with significant control on 2 December 2019 | 1 page |
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18 November 2019 | Incorporation Statement of capital on 2019-11-18 | 30 pages |
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