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 Feb 2025 |
TM02 |
Termination of appointment of Robert Thompson Stuart as a secretary on 21 February 2025
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13 Dec 2024 |
TM01 |
Termination of appointment of Benjamin David Reid as a director on 13 December 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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15 Feb 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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11 Feb 2024 |
AP01 |
Appointment of Mr Julian Laver Curtis as a director on 6 February 2024
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09 Feb 2024 |
AP03 |
Appointment of Mr Robert Thompson Stuart as a secretary on 8 February 2024
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
TM01 |
Termination of appointment of Kevin Morris Sinclair as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Stephen Richard Coulson as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Eric Yves Christian Mahe as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mrs Kirsten Lange as a director on 24 April 2023
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