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)
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was filed on 17/09/24
|
|
|
30 Sep 2023 |
SH02 |
Consolidation of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH02 was registered on 25/09/24.
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re: consolidation /creation of new share class 30/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
|
|
|
09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024
|
|
|
20 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
30 Nov 2021 |
TM01 |
Termination of appointment of Rebecca Hunt as a director on 29 September 2021
|
|
|
29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
04 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
|
|
|
26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
|
|
|
22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
|
|
|
20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
|
|