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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of James Dubois as a director on 24 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
AP01 |
Appointment of Dr Paul Francis Challinor as a director on 11 May 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 29/12/2020
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04 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Jan 2021 |
SH02 |
Consolidation of shares on 29 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Paul Arthur Treadaway as a person with significant control on 14 July 2020
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04 Jan 2021 |
PSC07 |
Cessation of Christopher Charles Johnson as a person with significant control on 14 July 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr Gary Martin Thorneycroft as a director on 24 November 2020
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share in the capital sub divided varied or revoked by the company prior such dates 13/07/2020
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
SH02 |
Sub-division of shares on 13 July 2020
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22 Sep 2020 |
SH02 |
Consolidation of shares on 13 July 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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