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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28 Oct 2022 |
TM01 |
Termination of appointment of Simon John Norris as a director on 7 October 2022
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2022 |
CC04 |
Statement of company's objects
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05 Oct 2022 |
MR04 |
Satisfaction of charge 042144770001 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Alastair Graham Campbell on 10 May 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: emi option agreements and deed of adherence 11/01/2022
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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04 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Simon John Norris on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Sally Lincoln on 21 May 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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