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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27 Jun 2024 |
PSC01 |
Notification of Orla Shields as a person with significant control on 27 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Clean Growth Investment Management Gp Llp as a person with significant control on 28 July 2023
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27 Mar 2024 |
PSC07 |
Cessation of Orla Shields as a person with significant control on 29 September 2020
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26 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Orla Shields as a person with significant control
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
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 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 18/09/2017
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31 Jul 2023 |
TM01 |
Termination of appointment of James Henderson as a director on 24 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Ms Susannah Jane Mcclintock as a director on 27 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 May 2023 |
PSC01 |
Notification of Orla Shields as a person with significant control on 16 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/03/2024.
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02 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Thanet House - Lentaspace Kamma Limited Strand London WC2R 1DA on 9 December 2022
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2022 |
PSC07 |
Cessation of Orla Shields as a person with significant control on 27 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Seb Wallace as a director on 17 February 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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