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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15 Oct 2024 |
CH01 |
Director's details changed for Dr Arron Craig Tolley on 14 August 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Timothy James Sykes as a director on 13 September 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option agreement, convert security into shares 13/08/2024
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2024 |
AP01 |
Appointment of Mr Andrew Mark Rapson as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Dean Andrew Fielding as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stephen Hull as a director on 14 August 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jan 2024 |
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 ‐
Company business 15/12/2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Arron Tolley as a director on 21 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to grant rights to subscribe for shares or to convert any security into shares 17/08/2023
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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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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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24 Aug 2023 |
AP03 |
Appointment of Andrew Rapson as a secretary on 21 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Robert Quinn as a secretary on 21 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for David Bunka on 21 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Robert Quinn as a director on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Stephen Hull as a director on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Dean Fielding as a director on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Adam Hargreaves as a director on 21 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of John David Richards as a director on 21 August 2023
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