Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Robert Granville Barker as a director on 20 December 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
25 Oct 2023 |
AP03 |
Appointment of Mr Andrew Nicholas Bruce as a secretary on 23 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Simon Thelwall-Jones as a director on 16 October 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of Andrew Neil Sumner as a director on 17 January 2023
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Norman Molyneux as a director on 21 October 2022
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Dr Martin Sean John Wickham as a director on 10 February 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Andrew Neil Sumner as a director on 8 July 2021
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jun 2020 |
MR04 |
Satisfaction of charge 085536820001 in full
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|