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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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Private share offer 12/07/2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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12 Dec 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 ‐
The maximum amount to be raised by the private share offer as defined and described, be increased from £3000000 to £4000000/ the minimum amount to be raised by the private share offer be reduced from £2250000 to £2000000 30/11/2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Hugh Charles Howard Dunn on 25 October 2022
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20 Oct 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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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Ms Lisa Jane Jillett as a director on 25 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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20 Dec 2021 |
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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30 Nov 2021 |
AD01 |
Registered office address changed from Frugal House 30 Wharfedale Road Ipswich Suffolk IP1 4JP England to Frugal House, 37 Crane Boulevard Ipswich IP3 9SQ on 30 November 2021
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03 Nov 2021 |
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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11 Jul 2021 |
TM01 |
Termination of appointment of Luke Michael Bennett as a director on 9 July 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Andrew Malcolm Waugh on 17 May 2021
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04 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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29 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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