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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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: article 13 of the company's artilces of association be dis-applied 03/01/2025
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2025 |
SH19 |
Statement of capital on 9 January 2025
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09 Jan 2025 |
OC138 |
Reduction of iss capital and minute (oc)
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09 Jan 2025 |
CERT15 |
Certificate of reduction of issued capital
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Variation of class rights 03/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2025 |
CC04 |
Statement of company's objects
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08 Jan 2025 |
PSC02 |
Notification of Swordfish Bidco Limited as a person with significant control on 3 January 2025
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Dr Nicola Dawn Marlin as a director on 3 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Michael John Dell as a director on 3 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Thomas Anthony Swayne as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Hamish Norman Mccorquodale as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Panayiotis Panousis as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Rodney Hill Style as a director on 3 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Andrew Fyvie as a director on 3 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Andrea Joanne Turner as a secretary on 3 January 2025
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2024
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25 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2024
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