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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02 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The written resolutions of the company purportedly passed on 29 february 2024 were not validly passed by the members of the company as there had not been a decision of the board of directors all of the matters purported to be effected by, and pursuant to, the previous written resolutions are void and of no effect. 03/10/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for David Andrew Excell on 23 July 2021
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09 Oct 2024 |
CH01 |
Director's details changed for David Andrew Excell on 13 May 2018
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