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Company number 05867160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 48,724.01	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 48,724.01 - link opens in a new window - 10 pages (10 pages)
26 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2024 GBP 65,390.68	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2024 GBP 65,390.68 - link opens in a new window - 10 pages (10 pages)
08 Aug 2024	TM01	Termination of appointment of Mark Wickham Steed as a director on 7 August 2024	View PDF Termination of appointment of Mark Wickham Steed as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	AP01	Appointment of Ms Emma Priestly as a director on 24 July 2024	View PDF Appointment of Ms Emma Priestly as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 74,523.10	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 74,523.10 - link opens in a new window - 8 pages (8 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 65,390.68 ANNOTATION Clarification a second filed SH01 was registered on 26/09/24.	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 65,390.68 ANNOTATION Clarification a second filed SH01 was registered on 26/09/24. - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 48,724.01	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 48,724.01 - link opens in a new window - 8 pages (8 pages)
23 Nov 2023	SH02	Sub-division of shares on 23 October 2023	View PDF Sub-division of shares on 23 October 2023 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 47,354.15	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 47,354.15 - link opens in a new window - 8 pages (8 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of every ordinary share of 0.1 pence into one oridnary share of 0.001 pence, one deferred share of 0.099 pence 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of every ordinary share of 0.1 pence into one oridnary share of 0.001 pence, one deferred share of 0.099 pence 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 3,735,415.38	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 3,735,415.38 - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 3,372,415.38	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 3,372,415.38 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	TM01	Termination of appointment of Andreas Migge as a director on 13 December 2022	View PDF Termination of appointment of Andreas Migge as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: company business / re-elect director 20/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: company business / re-elect director 20/07/2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2022 GBP 3,078,297.74	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2022 GBP 3,078,297.74 - link opens in a new window - 7 pages (7 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 3,078,297.74 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 3,078,297.74 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
13 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 2,291,627.03	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 2,291,627.03 - link opens in a new window - 7 pages (7 pages)

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