Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
|
|
|
28 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Emi option scheme approved/pool shares created and limit to the number of these shares/share rights of new shares/board agreement 16/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
|
|
|
22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
|
|
|
18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
09 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/11/22
|
|
|
26 Nov 2021 |
MR04 |
Satisfaction of charge 076937720004 in full
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 076937720005, created on 18 November 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|
|
30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|