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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19 Aug 2024 |
TM01 |
Termination of appointment of Simon Daniel Hudson as a director on 19 August 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Hannah Cooke as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mrs Amy Tooley as a director on 1 May 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 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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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to grant options 29/04/2022
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mrs Penelope Ann Chilvers on 1 January 2021
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25 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Angus Donald Chilvers on 1 March 2020
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12 Mar 2020 |
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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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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