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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30 Sep 2024 |
MR04 |
Satisfaction of charge 088453000002 in full
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
MR01 |
Registration of charge 088453000002, created on 17 January 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 088453000001 in full
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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02 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
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 ‐
Transfer of shares, company business 24/09/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Oct 2021 |
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 ‐
Transfer of shares, company business 24/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2021 |
PSC07 |
Cessation of Jonathan Peter Britton as a person with significant control on 24 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Andrew James Moist as a person with significant control on 24 September 2021
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