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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13 Sep 2024 |
AP01 |
Appointment of Mr Richard O'connor as a director on 6 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Joel Matthew Harrison on 9 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Joel Matthew Harrison as a person with significant control on 9 August 2024
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29 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: emi options 16/07/2024
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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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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 24/04/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re conflicts of interest 06/03/2012
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr James Robert Hereward Farmer as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr James Robert Hereward Farmer on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr James Robert Hereward Farmer as a person with significant control on 4 February 2022
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