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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30 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Patrick Thomas William Garratt as a director on 25 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Unit 1, Chivenor Business Park Chivenor Barnstaple Devon EX31 4AY on 15 May 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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03 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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