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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24 Jul 2024 |
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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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Apr 2024 |
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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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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01 Aug 2023 |
RP04TM01 |
Second filing for the termination of David William Angrave as a director
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Ms Amber Louise Jardine as a director
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16 May 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
SH02 |
Sub-division of shares on 10 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 20 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 11/07/23
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21 Mar 2023 |
TM01 |
Termination of appointment of David William Angrave as a director on 13 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 01/08/2023.
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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19 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Koster- Marcon as a person with significant control on 19 August 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Aug 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 July 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew James Koster-Marcon on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Koster- Marcon as a person with significant control on 24 June 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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