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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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
TM02 |
Termination of appointment of Natalie Louise Allan as a secretary on 1 August 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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02 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2015
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02 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 July 2014
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13 Apr 2023 |
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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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
This authority revokes and replaces all unexercised authorities previously granted to the directors 08/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2016
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2018
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Michael William Davies on 1 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Michael William Davies as a person with significant control on 1 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
PSC04 |
Change of details for Mr Michael William Davies as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Turner as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC02 |
Notification of Aphotic Bv as a person with significant control on 6 August 2021
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