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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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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11 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/24
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06 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from The Orchard 123a Maidenhead Road Windsor Berkshire SL4 5EY to 128 City Road London EC1V 2NX on 27 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2023 |
AP01 |
Appointment of Mr James Brett Greenbury as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Brodie Geddes as a director on 1 August 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 081493940001 in full
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Thomas Anthony Whicher as a person with significant control on 6 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Perran John Pengelly as a person with significant control on 6 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Rinesh Amin as a person with significant control on 6 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.
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02 Mar 2023 |
PSC07 |
Cessation of Tom Whicher as a person with significant control on 31 July 2016
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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21 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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