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Company number 09036363

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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)
17 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
22 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2023
  • GBP 7,232.8
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 7,250.1
15 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2023
  • GBP 5,295.2
04 May 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 5,295.2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023 and 22/05/2023
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 MA Memorandum and Articles of Association
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021