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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Alison Jane Alden as a director on 29 September 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Norman Peterson as a director on 12 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Craig Alistair Peterson as a director on 12 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Craig Andrew Iley as a person with significant control on 12 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Growth Capital Ventures Nominees Limited as a person with significant control on 12 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Craig Andrew Iley as a director on 12 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2023
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22 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Robert Herd as a director on 11 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Steven Brown as a director on 31 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Steve Brown on 2 August 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Craig Andrew Iley as a person with significant control on 22 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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22 Apr 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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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.03.2022.
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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