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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11 Feb 2025 |
AD01 |
Registered office address changed from Unit 6C Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS United Kingdom to Unit 16 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS on 11 February 2025
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Vittorio Veronelli as a director on 6 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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05 Jul 2023 |
MR04 |
Satisfaction of charge 032219080001 in full
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share options shceme 31/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
MR01 |
Registration of charge 032219080002, created on 1 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors authority to make additonal grants of options 02/12/2022
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
MR01 |
Registration of charge 032219080001, created on 22 December 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Peter John Mcdonald as a director on 3 August 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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