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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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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08 Nov 2024 |
SH02 |
Sub-division of shares on 27 October 2024
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08 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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RES13 ‐
Sub divided 27/10/2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2024
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03 Jun 2024 |
MR01 |
Registration of charge 045075420005, created on 24 May 2024
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31 May 2024 |
MR01 |
Registration of charge 045075420004, created on 24 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Jan 2024 |
MR01 |
Registration of charge 045075420003, created on 15 January 2024
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Neil Henry Mustill as a director on 31 July 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
PSC01 |
Notification of Gillian Susan Ibbotson as a person with significant control on 16 December 2021
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The restriction of auth share cap is revoked and deletd 16/12/2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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22 Dec 2021 |
PSC05 |
Change of details for Iri Investments Limited as a person with significant control on 16 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Jun 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Ronald Ibbotson on 24 March 2021
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