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 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/04/2023.
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/05/2022
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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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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2022 |
SH02 |
Sub-division of shares on 20 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr David Gregory Wheeler as a director on 20 May 2022
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25 May 2022 |
PSC07 |
Cessation of Christopher John Setchell as a person with significant control on 20 May 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of John Patrick Brewster as a director on 31 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mrs Elisabeth Clare Jarvis as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mrs Lisa Jane Hall as a director on 22 December 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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