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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10 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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10 Dec 2024 |
TM01 |
Termination of appointment of Scott Edward Thompson as a director on 30 September 2024
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Notice re general meetings, not agm 30/09/2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Nicholas George Selby Tulloch as a director on 5 September 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Eric Stephen Schrader as a director on 7 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Antonio Robert Russo as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Trevor Dean Taylor as a director on 4 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr. Aditya Chathli as a director on 4 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Graham John William Duncan as a director on 4 June 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Antonio Robert Russo on 1 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 19/09/2023
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RES10 ‐
Resolution of allotment of securities
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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18 Oct 2022 |
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 06/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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