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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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Steven Carrod as a person with significant control on 3 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Thomas Marianczak as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share plan/option plan 23/12/2020
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2021 |
SH02 |
Sub-division of shares on 17 December 2020
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18 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2020 |
PSC07 |
Cessation of Thomas Marianczak as a person with significant control on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Steven Carrod as a person with significant control on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Carrod on 17 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Marianczak on 18 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Marianczak as a person with significant control on 18 September 2020
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