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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09 May 2024 |
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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RES13 ‐
Company business 30/04/2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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14 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
SH02 |
Sub-division of shares on 10 January 2024
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 30/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
SH02 |
Sub-division of shares on 30 October 2023
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2023 |
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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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Neill Gareth Ricketts as a director on 14 July 2023
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20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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15 Apr 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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RES13 ‐
Re-appoint directors/ auditors 29/03/2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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