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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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20 Aug 2024 |
SH02 |
Sub-division of shares on 2 August 2024
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15 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision / directors be generally empowered to allot equity securities pursuant to the authority conferred by article 4.1 of the company's articles of association, as if article 4.2 did not apply 29/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
PSC04 |
Change of details for Mr Iain Kevan Morris as a person with significant control on 11 July 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Philip James Gilbert as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Suzanne Louise Knight as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Paul Blyth as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Mark Anders Lesbirel as a director on 19 February 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
SH05 |
Statement of capital on 5 July 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 5 July 2022
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16 Aug 2022 |
MR01 |
Registration of charge 096135810005, created on 16 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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17 May 2022 |
MR04 |
Satisfaction of charge 096135810002 in full
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Apr 2022 |
MR04 |
Satisfaction of charge 096135810004 in full
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23 Apr 2022 |
MR04 |
Satisfaction of charge 096135810003 in full
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Iain Kevan Morris on 1 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mark Anders Lesbirel on 1 December 2021
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