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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06 Jan 2025 |
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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Stephen John Hammell as a director on 16 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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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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01 Mar 2024 |
CC05 |
Change of constitution by enactment
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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21 Jan 2024 |
SH02 |
Consolidation of shares on 21 December 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Lister Heathcote as a director on 21 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Christopher Edward Alan Dobbins as a director on 21 December 2023
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14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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