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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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
SH02 |
Sub-division of shares on 22 October 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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06 Nov 2021 |
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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RES13 ‐
Sub-division of shares 22/10/2021
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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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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
PSC07 |
Cessation of Martin Charles Griffiths as a person with significant control on 22 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Jason Kenneth Warren as a director on 22 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 22 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Andrew Ross Hausler as a person with significant control on 22 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Joseph Luke Hoy as a person with significant control on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Andrew Ross Hausler as a director on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Andrew Mark Fahey as a director on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Stephen James Griffiths as a director on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Martin Charles Griffiths as a director on 22 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Rory Cleland as a director on 30 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Gerard Mcquade as a director on 21 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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