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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05 Jan 2024 |
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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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 096488780001 in full
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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24 Dec 2022 |
MR01 |
Registration of charge 096488780001, created on 21 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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18 Jun 2021 |
PSC04 |
Change of details for Mr Francis Michael Cram as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Francis Michael Cram on 18 June 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
TM01 |
Termination of appointment of Christian Dominic Gordon Fenwick as a director on 31 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Jun 2020 |
SH08 |
Change of share class name or designation
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12 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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02 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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