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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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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27 May 2024 |
AP03 |
Appointment of Ms Melissa Johnson as a secretary on 24 May 2024
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27 May 2024 |
TM02 |
Termination of appointment of Polini Langi as a secretary on 24 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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04 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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07 Mar 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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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of John Nicholas Beale as a director on 27 November 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Michael Jones as a director on 27 November 2023
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 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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RES13 ‐
Ratification 13/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
TM01 |
Termination of appointment of Christopher Archie Woodhead as a director on 5 September 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ratification of allotment of equity securities on 26 november 2019/investor consent 14/07/2022
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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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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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