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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29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 048418660014 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 048418660012 in full
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12 Feb 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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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AP01 |
Appointment of Christopher John Justin Manson as a director on 1 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Ian Frank Wood on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Michael Robert Fretwell on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Patrick Jacques Elkin Mocatta on 3 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
MR01 |
Registration of charge 048418660015, created on 22 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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10 Nov 2022 |
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 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 9 in full
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28 Sep 2022 |
MR01 |
Registration of charge 048418660014, created on 22 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
MR04 |
Satisfaction of charge 048418660013 in full
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19 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 048418660012
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15 Aug 2022 |
MR04 |
Satisfaction of charge 048418660011 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 048418660010 in full
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21 Jun 2022 |
TM01 |
Termination of appointment of Roger Alan Cornish as a director on 26 January 2022
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