Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
|
|
|
21 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mr Joseph Cusdin as a person with significant control on 1 August 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Cusdin on 1 August 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
30 Mar 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on 16 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Steven Spark as a director on 15 March 2023
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for Mr Joseph Cusdin as a person with significant control on 11 August 2020
|
|