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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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Aug 2024 |
PSC07 |
Cessation of Martin Peter Oughton as a person with significant control on 1 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit B, 33 Pony Road Cowley Oxford Oxfordshire OX4 2rd England to 14 Fenchurch Court Bobby Fryer Close Oxford OX4 6ZN on 13 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Peter Ian Tyler as a director on 14 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
AP01 |
Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 3 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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