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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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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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17 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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16 May 2024 |
AUD |
Auditor's resignation
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 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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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016
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18 May 2023 |
PSC07 |
Cessation of Jim Nominees Limited as a person with significant control on 14 December 2018
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07 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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26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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28 Jun 2022 |
AP01 |
Appointment of Philomena Mary Halton as a director on 24 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Ms Anne Elizabeth Mcintosh as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Lee Antony Manning as a director on 5 January 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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28 Sep 2021 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 21 September 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Bernadette Clare Young as a secretary on 21 September 2021
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