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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15 Nov 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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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29 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2022
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Euston House 24 Eversholt Street London NW1 1AD England to Innovation Centre (Uon) Green Street Northampton NN1 1SY on 22 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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19 Jul 2022 |
PSC02 |
Notification of Robertson Bell Eot Limited as a person with significant control on 14 March 2022
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19 Jul 2022 |
PSC07 |
Cessation of Jacqueline Lynn Bell as a person with significant control on 14 March 2022
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19 Jul 2022 |
PSC07 |
Cessation of William Stuart Bell as a person with significant control on 14 March 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 062787980005, created on 14 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge 062787980003 in full
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04 Aug 2021 |
MR01 |
Registration of charge 062787980004, created on 2 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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