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 Apr 2024 |
AP03 |
Appointment of Mr Mark Llewellyn Heycock as a secretary on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Matthew Graham Wood as a secretary on 30 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2023
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18 Mar 2024 |
SH02 |
Sub-division of shares on 3 October 2023
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 11/10/2023.
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024.
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-elect director 07/12/2023
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
AP01 |
Appointment of Gareth Kaminski-Cook as a director on 1 January 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Graham Dudley Eves as a director on 7 December 2023
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/2024
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11 Oct 2023 |
SH02 |
Sub-division of shares on 3 October 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 18/03/2024.
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
TM01 |
Termination of appointment of Ryan Howard as a director on 1 August 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Patrick Carter as a director on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 29/11/2022
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Ryan Howard as a director on 1 November 2022
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20 Oct 2022 |
MR01 |
Registration of charge 072289390003, created on 19 October 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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