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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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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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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15 Jun 2021 |
AP03 |
Appointment of Mr Christopher Robin Knights as a secretary on 1 March 2021
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