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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Ruth Olivia Blackshaw Pearson as a secretary on 30 November 2023
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01 Dec 2023 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 November 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company is generally and unconditionally authorised to make market purchases at a maximum number of 13963104.60 shares at a minimum price of 0.0005 pence 18/09/2023
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Michael Simon Evans as a director on 31 July 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Christian Edouard Faes on 1 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Christian Edouard Faes as a person with significant control on 1 December 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases 08/09/2022
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Mrs Nina Elizabeth Spencer as a director on 25 January 2022
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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05 Oct 2021 |
SH02 |
Sub-division of shares on 21 June 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division/articles 15 be disapplied to the transfer/gifted share transfer 21/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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