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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04 Oct 2024 |
MR01 |
Registration of charge 083052530001, created on 4 October 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2013
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2015
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26 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Monika Biddulph as a director on 11 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Patrick John Magee as a director on 16 August 2023
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Saul Glanville Joicey as a director on 18 January 2023
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Saul Granville Joicey on 25 July 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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16 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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30 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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19 Mar 2021 |
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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RES13 ‐
Company busines and company documents/directors authority to execute the documents 06/07/2020
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19 Mar 2021 |
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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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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18 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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