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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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28 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Jeffrey Apollo Millar as a director
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13 Jan 2025 |
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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09 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
AP01 |
Appointment of Mr Jeffrey Apollo Millar as a director on 24 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/25
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16 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2020
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2019
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2018
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2017
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13 Dec 2024 |
PSC04 |
Change of details for Mr Maxwell Clive Francis as a person with significant control on 25 September 2018
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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08 Jan 2024 |
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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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 May 2022 |
AAMD |
Amended accounts made up to 30 September 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/12/2024
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17 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
18/09/19 Statement of Capital gbp 153.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/12/2024.
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