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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
SH02 |
Sub-division of shares on 31 October 2024
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
- GBP 6,127,514.16
- USD 79,000,000
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25 Sep 2024 |
AP03 |
Appointment of Mr Ian Rysdale Campbell as a secretary on 25 September 2024
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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Dec 2022 |
MR01 |
Registration of charge 036857870010, created on 14 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Dec 2022 |
CC04 |
Statement of company's objects
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23 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 036857870008 in full
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15 Nov 2022 |
MR04 |
Satisfaction of charge 036857870009 in full
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03 Nov 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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