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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16 Jan 2025 |
TM01 |
Termination of appointment of Wendy Jones as a director on 20 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Jeremy Graham as a director on 20 December 2024
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16 Jan 2025 |
TM02 |
Termination of appointment of Jeremy Graham as a secretary on 20 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of James Kerin as a director on 27 June 2024
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02 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 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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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Dr Martin Vincent Thomas on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Kerin on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Andrew Hill on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Jeremy Graham on 13 January 2023
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13 Jan 2023 |
CH03 |
Secretary's details changed for Mr Jeremy Graham on 13 January 2023
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23 May 2022 |
AP01 |
Appointment of Mr Neil Ashley Sims as a director on 23 May 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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14 Jan 2022 |
PSC07 |
Cessation of Martin Vincent Thomas as a person with significant control on 26 October 2021
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14 Jan 2022 |
PSC02 |
Notification of Cairn Research Trustees Limited as a person with significant control on 26 October 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of gift 26/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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