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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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06 Sep 2024 |
AP01 |
Appointment of Mr Kevin Robert Thimble as a director on 22 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr David William Zabrowski as a director on 22 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Geoffrey David Danheiser as a director on 22 August 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 December 2022
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Nicholas James Pearce Tomenius as a director on 20 May 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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26 Jan 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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25 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Jonathan Morgan as a person with significant control on 23 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of South West Ventures Fund as a person with significant control on 23 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Roger Fawcett as a director on 23 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Simmonds as a director on 23 January 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 049337510004 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 049337510003 in full
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Travis Baxter as a director on 21 September 2021
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30 Jul 2021 |
MR01 |
Registration of charge 049337510004, created on 29 July 2021
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