Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: creation of new classes of share 20/08/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
06 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mrs Maureen Gray-Scott as a director on 6 February 2024
|
|
|
26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
13 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
02 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 May 2023 |
PSC07 |
Cessation of Andrew Mercer as a person with significant control on 20 September 2022
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Charles Matthew Fallon as a director on 25 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Robert Jan Van Der Zalm as a director on 25 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of James Robert Provan Pike as a director on 25 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Christopher David Maund Evans as a director on 25 May 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Robert Alan Willett as a director on 20 April 2023
|
|
|
16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 23 June 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Dr Michael Robin Carter on 23 June 2022
|
|