Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
03 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Increase in shares 09/02/2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Parkburn Limited as a person with significant control on 15 September 2021
|
|
|
10 Nov 2023 |
PSC01 |
Notification of Samuel Cornes as a person with significant control on 15 September 2021
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
|
03 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share cap inc/terms of the share-for-share exchange agreement be approved 01/06/2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
20 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-16
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of John Thompson as a director on 5 October 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|