Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2024
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/05/24
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Jack Grimshaw as a director on 7 September 2023
|
|
|
01 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Ms Anna Helen Maxwell on 14 June 2023
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Jack Grimshaw as a director on 5 January 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Andrew Edward Round as a director on 23 December 2022
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 085736370002 in full
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Gavin Ballard on 1 June 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|