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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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MR01 |
Registration of charge 088415620001, created on 2 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Matthew Guy Duchars as a director on 3 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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07 Dec 2023 |
AP01 |
Appointment of Dr. Zahid Bashir as a director on 23 November 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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06 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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17 Jun 2023 |
TM01 |
Termination of appointment of Robert James Rickman as a director on 2 June 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
PSC07 |
Cessation of Edward Mcconachie Green as a person with significant control on 31 July 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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12 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12.10.2022. and again on 06/07/23
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19 Aug 2022 |
AP01 |
Appointment of Dr Matthew Guy Duchars as a director on 17 August 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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