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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22 Feb 2024 |
AP01 |
Appointment of Mr John William Chase as a director on 22 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 17/01/2023
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
AP01 |
Appointment of Mr Oliver Owen Whitmore Richards as a director on 28 January 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Alexia Arts as a director on 25 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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04 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
PSC07 |
Cessation of Jonathan Michael Rohan Mccord as a person with significant control on 25 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Alexia Arts as a director on 28 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Richard Chattock as a director on 28 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles Neville Rupert Atkin as a director on 23 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Christopher Robert Turner Smith as a director on 25 February 2022
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09 Jan 2022 |
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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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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