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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Edward Hands on 9 May 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Joakim Strandberg as a director on 5 April 2024
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply articles 47 & 48/disaply article 37 to allotment/company business 05/04/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Edward Hands as a director on 5 April 2024
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Geoffrey Dennis Hartnell as a person with significant control on 5 April 2024
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Robert Andrew Stein as a person with significant control on 5 April 2024
|
|
|
16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
26 Jan 2024 |
SH02 |
Sub-division of shares on 15 December 2023
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 15/12/2023
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Gary Neil Briggs as a director on 4 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
31 Dec 2020 |
TM01 |
Termination of appointment of Martyn Sydney Pizer as a director on 31 December 2020
|
|
|
23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|