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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24 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
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 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Alan John Willmott on 18 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2024
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09 Mar 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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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/2024.
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26 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Jun 2021 |
PSC01 |
Notification of Joanne Alice Blyth as a person with significant control on 9 June 2021
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Provisions relating to interested directors be disapplied in relation to proposed allotments and grant of emi options 27/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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08 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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