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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14 Nov 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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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03 Nov 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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19 Sep 2024 |
MR01 |
Registration of charge 042207770005, created on 18 September 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Dominic James Graham as a director on 6 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Robin Mark Elley as a director on 6 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024
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26 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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17 Oct 2023 |
AP01 |
Appointment of Wouter Klivio Roduner as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Oliver James Bevan as a director on 17 October 2023
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31 Aug 2023 |
MR01 |
Registration of charge 042207770004, created on 31 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 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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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Sarah Joanna Lord as a director on 17 January 2023
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