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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31 Oct 2024 |
MR01 |
Registration of charge 030713240005, created on 24 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 Jul 2024 |
AP01 |
Appointment of Mr Derek Ian Mcallan as a director on 7 May 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Richard John Horsman as a director on 31 January 2024
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25 Sep 2023 |
SH19 |
Statement of capital on 25 September 2023
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25 Sep 2023 |
CERT21 |
Certificate of cancellation of share premium account
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25 Sep 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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02 Aug 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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RES13 ‐
Company filing / appoint auditors / appoint directors / 29/06/2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Richard John Horsman as a director on 1 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 30/06/2021
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Oct 2020 |
AD01 |
Registered office address changed from 6 Priory Court Priory Court Business Park Poulton Cirencester Glos GL7 5JB England to 67C Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 12 October 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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23 Apr 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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16 Apr 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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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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