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 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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03 May 2023 |
CH01 |
Director's details changed for Mr Mark Robert Read on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Ian Paul Atkins on 30 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from 4 Pedlars Walk Ringwood Hampshire BH24 1EZ United Kingdom to C/O Eclipse Accountancy Ltd Fareham Innovation Centre, Merlin House 4 Meteor Way, Lee-on-the-Solent Hampshire PO13 9FU on 3 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share option scheme limitation 25/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2022 |
AP01 |
Appointment of Mr Ian Paul Atkins as a director on 30 November 2022
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