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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22 Oct 2024 |
PSC02 |
Notification of Uk Ff Nominees Ltd as a person with significant control on 13 February 2024
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21 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: invetsment agreement amendment/company business/re: convertible loan note agreement 17/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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28 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2019
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2018
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04 Mar 2020 |
TM01 |
Termination of appointment of Andrew Digby Learoyd as a director on 29 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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26 Feb 2020 |
CH01 |
Director's details changed for Mr James Robert Felix De Bass on 12 February 2019
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Garri Wyn Jones on 12 February 2019
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