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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07 Jan 2025 |
TM01 |
Termination of appointment of Roland Andreas Grain as a director on 31 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Adebola Tolulope Adebo as a director on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Sarah Claire Kingsbury as a director on 1 January 2025
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19 Oct 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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17 Jul 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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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28 Dec 2023 |
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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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Michael Colvin Keiller as a director on 3 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Kate O'connell as a director on 14 October 2022
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19 Jul 2022 |
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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RES13 ‐
Company business 07/07/2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 May 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 12 May 2022
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20 May 2022 |
AP03 |
Appointment of Mr Shaun Claydon as a secretary on 12 May 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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21 Aug 2021 |
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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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Michael Colvin Keiller as a director on 1 July 2021
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Kate O'connell as a director
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