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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 14/10/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mark Winlow as a director on 29 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Dennis Leonard Mahoney as a director on 29 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2022
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03 Nov 2023 |
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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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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30 Mar 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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11 Nov 2022 |
PSC04 |
Change of details for Bruce Mactavish Hepburn as a person with significant control on 16 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2021 |
AA |
Audited abridged accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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17 May 2021 |
AP01 |
Appointment of Mr Mark Winlow as a director on 6 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Dennis Leonard Mahoney as a director on 6 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Stephen Albert Smith as a director on 30 April 2021
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