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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15 Nov 2024 |
TM01 |
Termination of appointment of Erik Wheeler Weyls as a director on 14 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Michael Charles Dowse as a director on 14 November 2024
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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Antony Jon Laiker as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Paul Burns as a director on 22 October 2024
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01 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2024 |
PSC07 |
Cessation of Marc Cohen as a person with significant control on 28 October 2024
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25 Jun 2024 |
AP01 |
Appointment of Erik Wheeler Weyls as a director on 1 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 085156290001 in full
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 085156290002, created on 29 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Burns on 8 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
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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14 Sep 2023 |
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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13 Sep 2023 |
AP01 |
Appointment of Mr Michael Charles Dowse as a director on 12 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 06/01/2023
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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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24 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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