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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23 May 2024 |
AP01 |
Appointment of Mr Alex Stephen Gwyther as a director on 17 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Peter Michael Dines as a director on 17 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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12 Apr 2024 |
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 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Colin Ian Thomson as a director on 21 March 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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16 Feb 2024 |
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 adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 1 November 2021
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03 Sep 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 1 September 2021
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03 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
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 adoption of Articles of Association
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Thomas Kluge as a director on 6 August 2021
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