Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
|
|
|
05 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023
|
|
|
29 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2024
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Jason Oakley as a director on 15 November 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Brian Storey on 13 April 2022
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Fabian Bloom on 13 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Matthew Carson as a director on 1 July 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Peter Fabian Bloom as a director on 18 May 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
26 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholder consent 04/01/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
19 Nov 2019 |
MR04 |
Satisfaction of charge 083159220001 in full
|
|
|
19 Nov 2019 |
MR04 |
Satisfaction of charge 083159220002 in full
|
|
|
19 Nov 2019 |
MR04 |
Satisfaction of charge 083159220003 in full
|
|