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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29 Oct 2024 |
MR04 |
Satisfaction of charge 064756020004 in full
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24 Jun 2024 |
MR01 |
Registration of charge 064756020005, created on 11 June 2024
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31 May 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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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11 Mar 2024 |
MR04 |
Satisfaction of charge 064756020003 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
MR01 |
Registration of charge 064756020004, created on 13 February 2023
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2020 |
SH08 |
Change of share class name or designation
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