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)
|
|
01 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Sep 2024 |
PSC07 |
Cessation of Entrepreneurs Fund Management Llp as a person with significant control on 26 April 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business related to financial statements, elections, re-elections, reappointments and director authority 25/06/2024
|
|
|
15 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Alexander William Roger Tristram as a director on 11 March 2024
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Martket purchase purchase no more than 22,632,339 issued share capital pays not less than £0.001 23/05/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Mar 2023 |
AP03 |
Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023
|
|
|
01 Mar 2023 |
TM02 |
Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Paul Michael Denney as a director on 28 February 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of David Graham Baynes as a director on 31 December 2022
|
|
|
07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
|
02 Nov 2022 |
SH02 |
Sub-division of shares on 20 October 2022
|
|
|
02 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 20/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Mark James Nichols as a director on 1 August 2022
|
|
|
05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Miss Rachel Nooney as a director on 20 July 2021
|
|
|
08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|