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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22 Nov 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 adoption of Articles of Association
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 1 August 2024
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15 Jul 2024 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 12/06/24. Shares allotted on 11/01/23. Barcode AD45JHCO
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12 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2023
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Feb 2024 |
CS01 |
14/02/24 Statement of Capital gbp 20029.151504
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14 Feb 2024 |
AP01 |
Appointment of Mr Nigel Johnson Owens as a director on 10 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 10 January 2024
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09 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2024.
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Daniela Dimitrova Tsoneva as a director on 11 January 2023
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06 Jan 2023 |
SH02 |
Sub-division of shares on 31 August 2015
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19 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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