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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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: disapplication of article 4 14/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Mr John Keith Borthwick as a director on 9 March 2021
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
MR01 |
Registration of charge 095901770001, created on 14 October 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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18 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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28 Nov 2019 |
TM01 |
Termination of appointment of Liam Masson as a director on 28 November 2019
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