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)
|
|
13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Julian Richard Davies on 5 August 2019
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Auth share cap inc 28/09/2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Inc in auth cap 18/03/2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authorised share capital increased to £111,11.111 07/12/2020
|
|
|
05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
|
|
|
04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
PSC07 |
Cessation of Barclays Bank Plc as a person with significant control on 1 April 2020
|
|
|
14 Apr 2020 |
PSC02 |
Notification of Barclays Principal Investments Limited as a person with significant control on 1 April 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
06 Aug 2019 |
AP01 |
Appointment of Mr Julian Richard Davies as a director on 5 August 2019
|
|
|
01 Aug 2019 |
TM01 |
Termination of appointment of Christopher Mark Wood as a director on 31 July 2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Auth share cap inc by creation of 10000000 additional ordinary shares 25/06/2019
|
|
|
25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|