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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24 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Simon Kew as a director on 22 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Alan Lionel Hudd as a person with significant control on 19 July 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Dr Alan Lionel Hudd on 19 July 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 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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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr Simon Kew as a person with significant control on 7 October 2020
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Kew on 7 October 2020
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28 Jul 2021 |
PSC04 |
Change of details for Mr Alan Lionel Hudd as a person with significant control on 20 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Hannah O'brien as a person with significant control on 20 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Lita Manel Hudd as a person with significant control on 20 July 2021
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26 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Capitalise £500 17/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divide 31/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Harshavardhan Bammanahalli as a director on 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Lita Manel Hudd as a director on 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Hannah O'brien as a director on 31 December 2020
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