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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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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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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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of g ordinary shares of £0.001 each / share rights set out in articles / all actions to be taken in connection with resolutions stated 13/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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26 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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21 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2024.
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06 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 October 2023
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31 Oct 2023 |
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 ‐
Re: entry into various documnents / transactions contemplated by the documents be approved / the company execute, deliver and perfom its obligations under the documents / direcors authority / any acts done or documents executed pursuant to asny of the forgoing paragraphs of these resolutions shall be valid, effective and binding / wide investor consent / all actions taken in connection with the resolution be approved 21/09/2023
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23 Oct 2023 |
AP03 |
Appointment of Mr William James Guy England as a secretary on 19 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge 093340240001, created on 29 September 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re: the sum of £347.52 be capitalised / bonus issue of shares 30/08/2023
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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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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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19 May 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH08 |
Change of share class name or designation
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