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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16 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Nicholas D'adhemar as a director on 11 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 077970280005 in full
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27 Sep 2023 |
MR01 |
Registration of charge 077970280006, created on 21 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 9 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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13 May 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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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: article 3.2 of the articles of association be dis-applied 22/12/2022
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 077970280004 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 077970280001 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 077970280002 in full
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Laughton as a director on 20 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 077970280003, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 077970280004, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 077970280005, created on 22 December 2022
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