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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03 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Aug 2024 |
AM03 |
Statement of administrator's proposal
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02 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOC
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02 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOC
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01 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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09 Jul 2024 |
AD01 |
Registered office address changed from Floor 1, Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to Suite 5 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS on 9 July 2024
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09 Jul 2024 |
AM01 |
Appointment of an administrator
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18 Jan 2024 |
TM01 |
Termination of appointment of Jan Oosthuizen as a director on 16 January 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders approve the company entering into facility agreement, the warrant instrument, the put option agreement and actions related to them 20/12/2023
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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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21 Dec 2023 |
PSC02 |
Notification of Nel Fund Managers Limited as a person with significant control on 21 December 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Alexander Paul Nichol on 22 September 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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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 alteration of Articles of Association
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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 alteration of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC07 |
Cessation of Martyn Stuart Cuthbert as a person with significant control on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Jan Oosthuizen as a director on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Aaron Lawson-Clark as a director on 20 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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