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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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new investment proposal 29/01/2025
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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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18 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
AP01 |
Appointment of Mr Simon Davies as a director on 6 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Timothy John Lander as a director on 6 February 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 20 December 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Stephen Philip Boobyer as a director on 27 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
TM01 |
Termination of appointment of Daniel Belton as a director on 30 April 2024
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28 Jan 2024 |
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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RES13 ‐
Re-share subscription agreement 05/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Daniel Belton as a director on 27 November 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Tom Klein as a director on 10 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from C/O Eclipse Accountancy Ltd Fareham Innovation Centre, Merlin House 4 Meteor Way, Lee-on-the-Solent Hampshire PO13 9FU United Kingdom to Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 9 August 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
AP03 |
Appointment of Mr Donald Charles Fuller as a secretary on 18 May 2023
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