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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09 Jan 2025 |
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 ‐
Re: receive the audited accounts / re: appointment of directors / re: re-appointment of auditors 30/12/2024
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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10 Dec 2024 |
SH02 |
Sub-division of shares on 13 November 2024
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison of shares 13/11/2024
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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 alteration of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
AP01 |
Appointment of Mr Simon Turek as a director on 21 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Keith Broadbent as a director on 13 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of David Doidge Richard Banks as a director on 13 November 2024
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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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