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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13 Sep 2024 |
MR01 |
Registration of charge 037613400025, created on 6 September 2024
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12 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Michael Christopher Dennis as a director on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Steven Scott as a director on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr James Richard Studdart Redmayne as a director on 6 September 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Stephanie Wray as a director on 15 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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26 Apr 2024 |
AP01 |
Appointment of Gary Parkinson as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Ross Arron Chattaway as a director on 1 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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18 Apr 2024 |
AP01 |
Appointment of Ms Lara Duro Perez as a director on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Paul James Bresnan as a director on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Mark Thomas Paul Haydock as a director on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Robert Jonathan Winkler as a director on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Zoe Brunswick as a director on 1 April 2024
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