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)
|
|
24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
|
|
|
28 Oct 2024 |
MR01 |
Registration of charge 086835770003, created on 28 October 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Timothy House as a director on 20 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Nicholas James Mettyear as a director on 20 August 2024
|
|
|
09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
01 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Adina Gillespie as a director on 24 April 2024
|
|
|
21 Mar 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Michael Lawrence as a director on 1 March 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mr Matthew John Dreaper as a director on 29 January 2024
|
|
|
09 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Adina Gillespie as a director on 25 April 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Juan Reveles-Wilson as a director on 12 April 2023
|
|
|
10 Mar 2023 |
MR01 |
Registration of charge 086835770002, created on 3 March 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2022
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|