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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
AP01 |
Appointment of Mrs Karen De Meza as a director on 25 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of James Peter Rosthorn as a director on 24 May 2024
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Philip Moore on 5 June 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
MR01 |
Registration of charge 080870620001, created on 8 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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05 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
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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19 May 2023 |
AP01 |
Appointment of Mr James Peter Rosthorn as a director on 15 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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17 May 2023 |
PSC07 |
Cessation of Luke Joseph John Pargeter as a person with significant control on 15 May 2023
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Philip Moore on 20 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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