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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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2024 |
MR01 |
Registration of charge 034813210013, created on 25 September 2024
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
AP01 |
Appointment of Thomas David Ellis as a director on 21 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Jean Veronica Tomlin-Russell as a director on 31 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Varun Chandra as a director on 12 July 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Charles Olver as a secretary on 1 October 2023
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03 Oct 2023 |
AP03 |
Appointment of Shira Fox as a secretary on 1 October 2023
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22 Sep 2023 |
MR01 |
Registration of charge 034813210012, created on 19 September 2023
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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10 May 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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