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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr Leonard Mcneil Kirk as a director on 30 July 2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Apr 2024 |
TM01 |
Termination of appointment of Robert John Bonham as a director on 23 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
PSC05 |
Change of details for Molten Ventures Vct Plc as a person with significant control on 27 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Hugh Graham Aldous as a director on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of William Horlick as a director on 21 September 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Michael Edward Wilson Jackson as a director on 11 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr William Horlick as a director on 11 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Michael Edward Wilson Jackson as a director on 11 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Giuseppe Cusano as a director on 28 June 2022
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21 Feb 2022 |
PSC05 |
Change of details for Draper Esprit Vct Plc as a person with significant control on 4 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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18 Dec 2020 |
PSC05 |
Change of details for Elderstreet Draper Esprit Vct Plc as a person with significant control on 10 January 2019
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11 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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