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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18 Nov 2024 |
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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Simon Graham Whalley as a director on 1 April 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Jun 2022 |
PSC07 |
Cessation of Nicola Talbot as a person with significant control on 27 September 2021
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24 Jun 2022 |
PSC07 |
Cessation of Alison Roberts as a person with significant control on 27 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
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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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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19 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2021 |
AP01 |
Appointment of Mr Stephen Stephen Talbot as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Simon Mills as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Eifion Roberts as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Mccall as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Darren Grimes as a director on 13 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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