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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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 054266760001, created on 29 March 2021
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Grant of options over 700,523 ordinary shares of £0.0001 each hereby ratified 17/12/2020
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13 Oct 2020 |
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 alteration of Articles of Association
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
AP01 |
Appointment of Mr William Penn Moffitt as a director on 1 May 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Sandy Blackadder Primrose as a director on 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Tristan Richard Gordon Sillars as a director on 15 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Rob Jones as a director on 8 January 2020
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14 Aug 2019 |
PSC02 |
Notification of Longwall Ventures Ecf (Gp) Llp as a person with significant control on 14 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of Longwall Ventures Ecf Lp as a person with significant control on 14 August 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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23 Apr 2019 |
PSC05 |
Change of details for Longwall Ventures Ecf Lp as a person with significant control on 23 April 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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25 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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18 Apr 2018 |
PSC02 |
Notification of Longwall Ventures Ecf Lp as a person with significant control on 1 September 2017
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18 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2018
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