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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07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2024
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17 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024
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04 Jul 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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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/07/2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of shares 14/03/2023
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27 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
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07 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2020
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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