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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 095370470002 in full
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07 Oct 2024 |
MR01 |
Registration of charge 095370470004, created on 27 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
MR01 |
Registration of charge 095370470003, created on 27 September 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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14 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 Apr 2024 |
PSC04 |
Change of details for Mr Robin John Tombs as a person with significant control on 4 August 2022
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 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 alteration of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 095370470001, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 095370470002, created on 21 December 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Noel Thomas John Hayden as a person with significant control on 31 October 2016
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13 Jan 2023 |
TM01 |
Termination of appointment of Madhusudan Nori as a director on 30 September 2022
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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