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)
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Simon John Bartlett as a director on 1 September 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange/stock transfer 01/05/2023
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Rebecca Anne Newell on 19 October 2022
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Subdivision 22/04/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2022 |
SH02 |
Sub-division of shares on 22 April 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Guy Barrington Newell on 25 May 2022
|
|
|
27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2017
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mr George Robin Paget Ferguson on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Guy Barrington Newell on 23 September 2021
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mr George Robin Paget Ferguson as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mr Sam Burrows on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Rebecca Anne Newell on 23 September 2021
|
|