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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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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20 Sep 2024 |
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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08 Sep 2024 |
PSC04 |
Change of details for Rupert Charles Cross as a person with significant control on 8 September 2024
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07 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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20 Aug 2024 |
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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13 Aug 2024 |
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 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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17 May 2024 |
AD01 |
Registered office address changed from Nelson House Ground Floor Edward Street Birmingham B1 2RA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 17 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 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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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Rupert Charles Cross as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Richard Anthony Crowdy Peachey as a person with significant control on 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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29 Sep 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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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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