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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23 Oct 2024 |
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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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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02 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of any act or omissions of th members and/or the directors in failing to obtain the passage of resolution of the members for the autority to allot various shares waiving pre-emption rights on the allotments 27/09/2023
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RES10 ‐
Resolution of allotment of securities
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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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20 Oct 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Joseph Luke Hoy as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Graham Keith Mcnulty as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Andrew Ross Hausler as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Robert Adam Stepney as a director on 21 June 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Jason Kenneth Warren as a director on 22 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Adam Jeremy Tom Lovell as a director on 22 March 2023
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel David Alexander as a director on 10 November 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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