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 Oct 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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Feb 2024 |
AP03 |
Appointment of Mr Huan George Quayle as a secretary on 19 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Victoria Elizabeth Williams as a secretary on 19 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Richard Green on 7 February 2024
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Oct 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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11 Oct 2023 |
TM01 |
Termination of appointment of Katherine Louise Margiad Roe as a director on 29 September 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Richard Green on 13 September 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Richard Green on 19 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Dennis Schulz on 22 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Rachel Louise Smith as a director on 30 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Dennis Schulz as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Graham Edward Cooley as a director on 1 December 2022
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30 Nov 2022 |
AP03 |
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 24 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Andrew Charles Allen as a secretary on 24 November 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
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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28 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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