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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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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09 Jul 2024 |
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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RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles / all issued shares shall remain unchanged 04/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 08/11/2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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08 Feb 2022 |
AP03 |
Appointment of Mrs Mary Catherine Jacobs as a secretary on 1 November 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Elizabeth Margaret Mary Stickler as a secretary on 1 November 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 20/11/2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 16/12/2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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