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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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Enterprise management scheme share plan (plan) be approved 19/01/2024
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19 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Hugh Campbell as a person with significant control on 19 January 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Warren George Gee as a director on 11 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Donald Wilson as a director on 11 September 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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16 May 2022 |
SH02 |
Sub-division of shares on 27 April 2022
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares: 25,808 ordinary shares of £0.0001 each be subdivided into 2,580,800 ordinary shares of £0.000001 each 27/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Hugh Campbell as a person with significant control on 6 July 2020
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21 Oct 2020 |
PSC07 |
Cessation of Melissa Kirby as a person with significant control on 6 July 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Hugh Campbell as a person with significant control on 20 October 2017
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21 Oct 2020 |
PSC01 |
Notification of Melissa Kirby as a person with significant control on 20 October 2017
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21 Oct 2020 |
PSC01 |
Notification of Daniel Hugh Campbell as a person with significant control on 6 April 2016
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21 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2020
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20 Aug 2020 |
SH02 |
Sub-division of shares on 24 July 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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