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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MR01 |
Registration of charge 017156160001, created on 23 December 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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05 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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07 Jan 2022 |
PSC05 |
Change of details for Frog European Growth Ii Lp as a person with significant control on 2 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Frog European Growth Ii Lp as a person with significant control on 2 December 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Robert Michael Reid as a director on 2 December 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
AP01 |
Appointment of Mr Adam Christopher Hale as a director on 12 November 2021
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