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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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29 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 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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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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13 Sep 2024 |
AP01 |
Appointment of Ms Louisa Kwok as a director on 9 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Katherine Claire Lowe as a director on 9 August 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 067452340003 in full
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mrs Katherine Claire Lowe as a director on 4 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jamie Lil Trickett as a director on 4 December 2023
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16 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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15 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Aug 2023 |
MR01 |
Registration of charge 067452340003, created on 25 July 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Jamie Lil Trickett as a director on 1 June 2023
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