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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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Wren Investments Ltd as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Nicholas John Richards as a person with significant control on 19 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024.
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas John Richards on 3 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Robert Eeuwens as a director on 1 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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04 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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