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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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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05 Apr 2023 |
MR01 |
Registration of charge 110004950011, created on 4 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110004950006 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110004950007 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110004950008 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110004950009 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110004950005 in full
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12 Aug 2022 |
MR01 |
Registration of charge 110004950010, created on 11 August 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2022 |
MR01 |
Registration of charge 110004950008, created on 24 May 2022
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26 May 2022 |
MR01 |
Registration of charge 110004950009, created on 24 May 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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14 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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03 Aug 2021 |
CH01 |
Director's details changed for Dr Scott Elliott on 1 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Dr Scott Elliott as a director on 1 August 2021
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