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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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Mar 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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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Aidan Cooney on 20 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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31 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2021 |
PSC07 |
Cessation of Aidan Cooney as a person with significant control on 20 August 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 093662010001 in full
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31 Aug 2021 |
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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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
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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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Michael Alexander Strong as a director on 1 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Robert John Lowe as a director on 1 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Guy Evans-Tipping as a director on 1 April 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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12 Nov 2019 |
MR01 |
Registration of charge 093662010001, created on 1 November 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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