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 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 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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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors empowered to allot equity securities as if article 47.2 did not apply to any such allotments 20/03/2024
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2024.
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Forbes Herbert Elworthy on 22 June 2022
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Cooke on 22 June 2022
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
AD02 |
Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 22 Mount Ephraim Tunbridge Wells TN4 8AS
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02 Nov 2023 |
AD04 |
Register(s) moved to registered office address Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF
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02 Nov 2023 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 2 November 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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29 Dec 2022 |
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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