Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: share for share exchange 01/10/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for James Wright on 16 October 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Alexis Peter Theodore Mezger on 16 October 2024
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: conflicts of interest / written consent 17/09/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Alexis Peter Theodore Mezger on 26 June 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
07 Jun 2022 |
MR04 |
Satisfaction of charge 006305970003 in full
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
05 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Emi share option plan 13/08/2021
|
|
|
20 Sep 2021 |
MR01 |
Registration of charge 006305970004, created on 16 September 2021
|
|
|
25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Charles George Vaughan Mezger on 20 June 2019
|
|
|
28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
|
|
|
28 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|