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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Andrew John Greaves as a person with significant control on 18 December 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 085016140002 in full
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19 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 May 2022 |
PSC04 |
Change of details for Mrs Alexandra Jane Greaves as a person with significant control on 24 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of shares 04/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH02 |
Sub-division of shares on 15 December 2017
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 12/10/2021
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RES12 ‐
Resolution of varying share rights or name
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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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09 Mar 2022 |
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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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 12/10/2021
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RES12 ‐
Resolution of varying share rights or name
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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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08 Mar 2022 |
SH02 |
Consolidation of shares on 12 October 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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28 Jan 2022 |
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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