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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03 Apr 2024 |
TM01 |
Termination of appointment of Justin Lance Deighton as a director on 15 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Mar 2024 |
PSC01 |
Notification of Paul William Frederick Kempe as a person with significant control on 16 December 2023
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14 Mar 2024 |
PSC07 |
Cessation of Justin Lance Deighton as a person with significant control on 15 December 2023
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14 Mar 2024 |
PSC07 |
Cessation of Paul William Frederick Kempe as a person with significant control on 15 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael James Penkethman as a director on 12 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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11 Jan 2024 |
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: the allotment of 211,954 ordinary shares of £0.01 each since 09 june 2021 up umtil the date of this resolution be ratified, affirmed and approved / the waiver and dis-application of the pre-emption rights under article 5.4 of the articles of association of the company on the issue and allotment of shares issued since the adoption of the articles of association upto the date of this resolution be ratified, affirmed, authorised and approved 15/12/2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 072623390002 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Feb 2023 |
MR01 |
Registration of charge 072623390002, created on 22 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Hezi Yechiel as a director on 11 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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