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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16 Dec 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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24 Sep 2024 |
MR01 |
Registration of charge 038101620002, created on 19 September 2024
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20 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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16 Sep 2024 |
PSC07 |
Cessation of Northern Venture Trust Plc as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Northern 2 Vct Plc as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Scantox Uk Limited as a person with significant control on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of John Richard Yates as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Alan Stuart Morgan as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Darry Scott White as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Nigel Johnson Owens as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Derek Wilson Mcferran as a director on 6 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of John Richard Yates as a secretary on 6 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 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 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Apr 2024 |
AP01 |
Appointment of Mr Darry Scott White as a director on 22 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Nigel Johnson Owens as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Alex Stephen Gwyther as a director on 31 August 2023
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04 Sep 2023 |
SH19 |
Statement of capital on 4 September 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
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