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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26 Nov 2024 |
TM01 |
Termination of appointment of Joanne Ellen James as a director on 23 August 2024
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Neil Smillie as a director on 11 September 2023
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07 Mar 2024 |
TM02 |
Termination of appointment of Ian David Pearson Jenkins as a secretary on 20 June 2023
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07 Mar 2024 |
AP03 |
Appointment of William Edward Alberic Wijnberg as a secretary on 20 June 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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24 Aug 2023 |
AP01 |
Appointment of Dr Joanne Ellen James as a director on 10 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Brian Dennis Mcgowan as a director on 10 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Paul Alan Thompson as a director on 10 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Ian David Pearson Jenkins as a director on 10 August 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Simon Macpherson Johnston as a director on 23 November 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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