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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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Charles Godwin on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Edmund Palmer Coxen on 16 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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ANNOTATION
Clarification two second filed SH01's were registered on 21/01/2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Simon Charles Godwin as a director on 13 December 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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20 Oct 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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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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