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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29 Aug 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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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
AP01 |
Appointment of Mr Darren John Mackie as a director on 17 June 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Anthony Charles Roberts as a director on 17 June 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Simon Hollingsworth as a director on 17 June 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 9 July 2024
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11 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Saunders as a director on 1 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Tony Renton as a director on 31 July 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Charlotte Rebecca Morton on 13 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 1 August 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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31 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 5 Northumberland Place Richmond Surrey TW10 6TS England to Niab, Barn4, Park Farm, Villa Road, Histon Cambridge Cambridgeshire CB24 9NZ on 1 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 May 2021 |
SH02 |
Sub-division of shares on 11 November 2020
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 11/11/2020
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
SH08 |
Change of share class name or designation
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