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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
TM01 |
Termination of appointment of Matthew George West as a director on 8 October 2024
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21 Sep 2024 |
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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21 Sep 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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Evelyn Howard as a director on 15 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Matthew Peter Twigg as a director on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Matthew George West as a director on 22 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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01 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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22 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
MR01 |
Registration of charge 035269320010, created on 21 April 2023
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24 Apr 2023 |
PSC02 |
Notification of Hml Ventures Limited as a person with significant control on 21 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Nigel Martin Barnett as a person with significant control on 21 April 2023
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19 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 31 May 2022
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07 Mar 2023 |
AP01 |
Appointment of Mrs Rebecca Evelyn Howard as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Russ James Barrett as a director on 1 March 2023
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