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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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Roger David Taylor on 31 August 2023
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27 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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13 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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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Nov 2022 |
MR04 |
Satisfaction of charge 045978900002 in full
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17 Nov 2022 |
MR01 |
Registration of charge 045978900005, created on 14 November 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 045978900003 in full
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12 Oct 2022 |
MR01 |
Registration of charge 045978900004, created on 22 September 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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