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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18 Dec 2024 |
AP01 |
Appointment of Mark Dearden as a director on 17 October 2024
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18 Dec 2024 |
AP03 |
Appointment of James Dominic Jordan as a secretary on 17 October 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Stephen David Allen as a director on 17 October 2024
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18 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2024 |
MR01 |
Registration of charge 094327510002, created on 18 October 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/24.
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24 Jul 2024 |
AP01 |
Appointment of David John Parker as a director on 1 March 2024
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24 Jul 2024 |
AP01 |
Appointment of Jay Ray as a director on 1 March 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Shannon Jyles Postma as a director on 19 April 2024
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17 Jun 2024 |
MR04 |
Satisfaction of charge 094327510001 in full
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09 Jun 2024 |
TM01 |
Termination of appointment of Kevin O'donovan as a director on 1 March 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of James Melville Jackson as a director on 1 March 2024
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09 Jun 2024 |
AP01 |
Appointment of Mr David Blair Patteson as a director on 1 March 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of Christopher Mark Wardle as a director on 1 March 2024
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09 Jun 2024 |
AP01 |
Appointment of Mr Henry Joseph Dubina as a director on 1 March 2024
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25 Apr 2024 |
PSC02 |
Notification of Specac Holdco Limited as a person with significant control on 1 March 2024
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25 Apr 2024 |
PSC07 |
Cessation of Foresight 4 Vct Plc as a person with significant control on 1 March 2024
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25 Apr 2024 |
PSC07 |
Cessation of Foresight Vct Plc as a person with significant control on 1 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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