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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10 Apr 2024 |
MR01 |
Registration of charge 084053370012, created on 2 April 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 084053370009 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 084053370010 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 084053370008 in full
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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25 Jan 2024 |
MR04 |
Satisfaction of charge 084053370006 in full
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 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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10 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Paul Joseph Johnson as a director on 29 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 1 July 2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MR01 |
Registration of charge 084053370011, created on 16 July 2021
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03 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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06 Aug 2020 |
MR01 |
Registration of charge 084053370010, created on 22 July 2020
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02 Jul 2020 |
MR04 |
Satisfaction of charge 084053370007 in full
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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