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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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Raj Paul Singh Bal on 3 July 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Rohan August Cummings as a director on 3 July 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 014011550011 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 014011550009 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 014011550008 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 014011550007 in full
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07 Jun 2023 |
MR01 |
Registration of charge 014011550012, created on 5 June 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Lance Andrew Burn as a director on 31 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Giles Kirkley Willits as a director on 30 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Claire Margaret Binyon as a director on 1 June 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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