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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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 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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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Janice Theresa Gammell as a director on 30 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Jason Scott Mcgibbon as a director on 12 February 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Robert Nelson Wilson as a director on 14 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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