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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Joy Marcus as a director on 7 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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26 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2022 |
AP01 |
Appointment of Mr David Bryan French as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Ms Harriet Jane Rosethorn as a director on 1 July 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Harwell Capital Spc as a person with significant control on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Shane Happach as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of David Simon Wright as a director on 1 July 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:ratification of allotment of shares 17/06/2022
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17 Jun 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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16 Jun 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2022 |
PSC02 |
Notification of Harwell Capital Spc as a person with significant control on 12 January 2020
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02 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2022
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23 Sep 2021 |
CH01 |
Director's details changed for Mr James Peter Mason on 23 September 2021
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