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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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2025
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15 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2024
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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07 Jan 2025 |
CS01 |
07/01/25 Statement of Capital gbp 1065.37
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025
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07 Jan 2025 |
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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17 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Berne Berry Paul Meyerowitz as a director on 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 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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12 May 2023 |
AP01 |
Appointment of James Nugent Kennell as a director on 11 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Simon William Porter as a director on 11 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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04 Aug 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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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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