Company Results (links open in a new window)
|
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)
|
|
04 Feb 2025 |
AA |
Group of companies' accounts made up to 31 October 2024
|
|
|
16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
04 Jun 2024 |
AP03 |
Appointment of Mr Robert Smith as a secretary on 3 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Robert St John Smith as a director on 3 June 2024
|
|
|
04 Jun 2024 |
TM02 |
Termination of appointment of Andrew Hebb as a secretary on 3 June 2024
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authority to make market purchases 12/03/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|
|
02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
|
|
|
25 Sep 2023 |
SH19 |
Statement of capital on 25 September 2023
|
|
|
25 Sep 2023 |
CERT19 |
Certificate of reduction of share premium
|
|
|
25 Sep 2023 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Cancel share premium account 29/08/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Aug 2023 |
AP03 |
Appointment of Mr Andrew Hebb as a secretary on 23 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Adam Holden as a director on 23 August 2023
|
|
|
24 Aug 2023 |
TM02 |
Termination of appointment of Adam Holden as a secretary on 23 August 2023
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
02 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|