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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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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26 May 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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26 May 2023 |
MA |
Memorandum and Articles of Association
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16 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Rory Bernard on 3 December 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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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 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 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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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Edward Rudd as a director on 18 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Edward Keelan as a director on 18 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Ian Robert Penman as a director on 18 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Stephen Graeme Lewis as a director on 18 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Mark Wotton Gardner as a director on 18 November 2021
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21 Nov 2021 |
TM01 |
Termination of appointment of Joel Jordan as a director on 18 November 2021
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