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 Oct 2024 |
RP04TM01 |
Second filing for the termination of Mr Liam Pursall as a director
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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16 Sep 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr William Robert Gresty as a director
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03 Sep 2024 |
AP01 |
Appointment of Mr William Robert Gresty as a director on 12 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/09/24.
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03 Sep 2024 |
TM01 |
Termination of appointment of Liam Pursall as a director on 12 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 22/10/2024.
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Stephen James Banham as a director on 27 February 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Victor Manuel Chavez as a director on 1 January 2024
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share/share option agreement 29/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
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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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
AP01 |
Appointment of Mr Simon John Trist as a director on 19 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
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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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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24 Feb 2022 |
AP03 |
Appointment of Ms Sara Wyn Rees Evans as a secretary on 23 February 2022
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