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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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: divided shares 29/11/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2024 |
SH02 |
Consolidation and sub-division of shares on 29 November 2024
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20 Dec 2024 |
SH02 |
Consolidation and sub-division of shares on 29 November 2024
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19 Dec 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Damir Mesic as a director on 20 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr David Manson Dudley as a director on 20 November 2024
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08 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Emery on 28 March 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Emery on 30 November 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
TM01 |
Termination of appointment of Scott Douglas Brown as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Andrew Pain as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Clive Smith as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Matthew Steven Phillips as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Andy Maciejewski as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Adam Paul Lawrence as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Steven Simon Hudson as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Stewart Evans as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Stephen Charles Casey as a director on 30 November 2023
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