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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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon William Bradbury as a director on 19 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Michael Garry White as a director on 19 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge 082257270008, created on 18 January 2024
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29 Jan 2024 |
AUD |
Auditor's resignation
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24 Jan 2024 |
MR04 |
Satisfaction of charge 082257270007 in full
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06 Dec 2023 |
AP01 |
Appointment of Mr Mark Julian Hallas as a director on 29 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Matthew David Clapp as a director on 29 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Charles Edward Holland as a director on 6 September 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 29/06/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
TM02 |
Termination of appointment of Ian George Robinson as a secretary on 30 May 2023
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30 May 2023 |
AP03 |
Appointment of Katharine Berry as a secretary on 30 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Katharine Berry as a director on 21 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jonathan David Pollard as a director on 21 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Paul Gerald Bentham as a director on 21 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Andrew Carl Vincent Weeber as a director on 21 March 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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