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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
01 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jan 2024 |
MR01 |
Registration of charge 087647860001, created on 26 January 2024
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Pamela Mary Tilt as a director on 10 March 2023
|
|
|
30 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Stephen Morgan as a director on 27 September 2021
|
|
|
23 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New class of share created/emi plan 26/08/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
|
|
|
06 Apr 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Mark St John Stephens on 4 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Mark St John Stephens as a director on 4 January 2021
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr John Charles Mould on 18 January 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Simon Wyndham Hope Zutshi as a director on 4 January 2021
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|