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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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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06 Feb 2025 |
MR01 |
Registration of charge 064684980019, created on 31 January 2025
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04 Feb 2025 |
MR01 |
Registration of charge 064684980018, created on 31 January 2025
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23 Jan 2025 |
MR01 |
Registration of charge 064684980017, created on 17 January 2025
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22 Jan 2025 |
AA |
Group of companies' accounts made up to 30 December 2023
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13 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: shareholder consent / re: the e share hurdle amount be reduced 02/01/2025
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 3 January 2025
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
MR01 |
Registration of charge 064684980016, created on 5 December 2024
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06 Dec 2024 |
MR01 |
Registration of charge 064684980015, created on 5 December 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 064684980005 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 064684980006 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 064684980008 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 064684980007 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 064684980009 in full
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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