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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03 Sep 2024 |
AP01 |
Appointment of Mr Mike Clark as a director on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Will Coulten as a director on 8 February 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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03 Oct 2023 |
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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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
AP01 |
Appointment of Mr William James Kernan as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Catherine Aalish Yorke-Long as a director on 22 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
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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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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16 Feb 2023 |
PSC07 |
Cessation of Lilac Dorade Ltd as a person with significant control on 1 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Bremhill Investments Ltd as a person with significant control on 1 January 2023
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16 Feb 2023 |
PSC01 |
Notification of John Edwin Sims-Hilditch as a person with significant control on 1 January 2023
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16 Feb 2023 |
PSC01 |
Notification of John Giles Redman as a person with significant control on 1 January 2023
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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