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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
PSC01 |
Notification of Darren King as a person with significant control on 9 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Tytus Wachowiak as a person with significant control on 9 May 2024
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03 Jul 2024 |
PSC07 |
Cessation of Thomas Russell as a person with significant control on 9 May 2024
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2024
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24 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2024 |
TM01 |
Termination of appointment of Thomas Russell as a director on 9 May 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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11 Oct 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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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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