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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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 099313090003, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 099313090004, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 099313090005, created on 20 December 2022
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15 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
CH01 |
Director's details changed for Ms Samantha Truex on 16 July 2022
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28 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Samantha Truex as a director on 15 June 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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01 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
AP01 |
Appointment of Ms Nora Brennan as a director on 16 November 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
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 Memorandum and/or Articles of Association
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Dr Chen Yu as a director on 26 July 2021
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