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)
|
|
27 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
- GBP 7,900,001
- USD 68,500,000
|
|
|
17 Dec 2024 |
AP03 |
Appointment of Mark Weston Johnson as a secretary on 20 November 2024
|
|
|
16 Dec 2024 |
TM02 |
Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Travis Ryan Jackson as a director on 20 November 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 20 November 2024
|
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Travis Ryan Jackson as a director on 24 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Vishal Rao as a director on 2 February 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
|
|
|
26 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Ms Wendy Dickinson on 13 September 2023
|
|
|
30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Vishal Rao as a director on 14 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Tracey Peacock as a director on 14 December 2022
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Tracey Peacock as a director on 31 March 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of David Timothy Cullen as a director on 31 March 2022
|
|
|
08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
04 May 2021 |
AP03 |
Appointment of David Ronald Surbey as a secretary on 26 April 2021
|
|