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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01 Jun 2023 |
TM01 |
Termination of appointment of Matthew John Julius Wethey as a director on 6 April 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Matthew John Julius Wethey as a secretary on 6 April 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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01 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
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01 Dec 2022 |
AD02 |
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Building 3 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 27 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £55,679,004 be capitalised 18/05/2022
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RES12 ‐
Resolution of varying share rights or name
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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 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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13 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re reg 19/04/2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Janet Edith Nkabidwa Collyer as a director on 31 March 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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06 May 2022 |
MAR |
Re-registration of Memorandum and Articles
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06 May 2022 |
BS |
Balance Sheet
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06 May 2022 |
AUDR |
Auditor's report
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