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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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 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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04 Oct 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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04 Oct 2022 |
PSC04 |
Change of details for Blair Alasdair Freebairn as a person with significant control on 4 October 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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24 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Dixon on 24 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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20 Jul 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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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
PSC04 |
Change of details for Mr Blair Alasdair Freebairn as a person with significant control on 13 June 2022
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06 Jun 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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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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06 Apr 2022 |
PSC07 |
Cessation of Emma Kate Freebairn as a person with significant control on 14 February 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Blair Alasdair Freebairn on 5 January 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Blair Alasdair Freebairn as a person with significant control on 5 January 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Sarah Hitchcock on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Office 117, the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 27 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Blair Alasdair Freebairn on 14 September 2021
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