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 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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16 May 2024 |
AP01 |
Appointment of Claire Catherinet as a director on 10 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Joseph Anderson as a director on 10 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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29 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Dec 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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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sarah Lucinda Gordon Wild as a director on 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Dr Joseph Anderson as a director on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Thomas Henry Burt as a director on 1 September 2023
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Mar 2023 |
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-appointment of auditor, re-election of director 14/03/2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiduiti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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01 Sep 2022 |
TM02 |
Termination of appointment of Andrew William Booth as a secretary on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Claire Penelope Solk as a secretary on 1 September 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 06/06/2022
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RES10 ‐
Resolution of allotment of securities
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