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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23 Apr 2024 |
AP01 |
Appointment of Mr Siddharth Bahl as a director on 23 April 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 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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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Nikki Daniel Edward Goode as a director on 13 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Craig Jones as a director on 23 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 May 2021 |
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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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 25.2 disapplied to allow directors to vote in all matters connected with adopting new articles and re-designation of shares 05/05/2021
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Jeff Whittingham as a director on 19 March 2021
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21 Mar 2021 |
TM01 |
Termination of appointment of Bryn Parry as a director on 19 March 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2021
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