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 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Andrew Michael Bodkin as a director on 12 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Nicholas John Blake as a director on 12 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Richard Froude Newman as a director on 12 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2023
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18 Aug 2023 |
PSC07 |
Cessation of Richard Andrew Craig as a person with significant control on 19 July 2023
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18 Aug 2023 |
PSC07 |
Cessation of James Lawrence Morgan as a person with significant control on 19 July 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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08 Aug 2023 |
SH02 |
Sub-division of shares on 19 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2023.
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 19/07/2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Richard Andrew Craig as a person with significant control on 8 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr James Lawrence Morgan as a person with significant control on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard Andrew Craig as a director on 24 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of James Lawrence Morgan as a director on 24 May 2023
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12 May 2023 |
AP01 |
Appointment of Ms Jennifer Merrick as a director on 12 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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