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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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jun 2024 |
SH02 |
Consolidation of shares on 24 April 2024
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16 Jun 2024 |
SH02 |
Consolidation of shares on 24 April 2024
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03 Jun 2024 |
SH14 |
Redenomination of shares. Statement of capital 24 April 2024
- GBP 3,257.380454
- USD 19,152,802.11202
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2024
- USD 112,016.07849
- GBP 1,936.70548
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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25 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- GBP 51,729.90505
- USD 112,016.07849
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25 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- GBP 51,729.90505
- USD 106,046.41905
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- GBP 51,729.90505
- USD 21,209.28381
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- GBP 51,729.90505
- USD 20,872.82835
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
- GBP 50,413.50881
- USD 22,366.85649
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10 May 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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09 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
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07 May 2024 |
AD02 |
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
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25 Apr 2024 |
AP01 |
Appointment of Mr John William Pietrowicz as a director on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Henry David Penrose Richards as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Joseph Charles Cohen as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Michael Isaacs as a director on 24 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Roger Benjamin Nagioff on 6 April 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conditional adoption of articles ('post-ipo articles of association') 21/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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