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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr John Tough as a director on 6 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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20 Mar 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 adoption of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Mar 2024 |
PSC04 |
Change of details for Mr Philip Nunn as a person with significant control on 19 February 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Tomas Kemtys as a director on 19 February 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of William Rowe as a director on 16 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Philip Nunn as a person with significant control on 28 February 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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