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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20 Feb 2024 |
TM01 |
Termination of appointment of Simon Lloyd Powell as a director on 20 February 2024
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24 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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24 Jan 2024 |
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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RES13 ‐
Sub-division of shares 17/01/2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Josh Walsh as a director on 28 February 2023
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of The Welsh Ministers as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of The Alacrity Foundation as a person with significant control on 15 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC02 |
Notification of The Alacrity Foundation as a person with significant control on 22 October 2020
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11 Nov 2020 |
PSC02 |
Notification of The Welsh Ministers as a person with significant control on 22 October 2020
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11 Nov 2020 |
PSC07 |
Cessation of Wesley Clover International Corporation as a person with significant control on 22 October 2020
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11 Nov 2020 |
PSC02 |
Notification of Wesley Clover International Corporation as a person with significant control on 22 October 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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04 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2019
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