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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20 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Neil Loxley as a director on 21 January 2025
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: convertible loan agreement 06/10/2023
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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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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Explorer 2 - Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF United Kingdom to Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 17 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Andrew Darby Mitchell as a director on 30 June 2023
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30 Jun 2023 |
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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29 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Peecock as a director on 28 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Perry William Duffill as a director on 28 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Alastair Stewart as a director on 12 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Patricia Rose Wynn as a director on 12 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Charles John Arthur Holroyd as a director on 12 June 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Alastair Stewart as a director on 1 January 2023
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02 Sep 2022 |
AP01 |
Appointment of Ms Patricia Rose Wynn as a director on 20 August 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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