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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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification and approval by the shareholders of the resolutions 02/06/2024
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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10 Jul 2023 |
MR01 |
Registration of charge 099656200002, created on 10 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 099656200001, created on 21 December 2022
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2021
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22 Nov 2021 |
SH02 |
Sub-division of shares on 20 June 2021
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22 Nov 2021 |
CC04 |
Statement of company's objects
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company sub divided 20/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
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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01 Nov 2021 |
TM01 |
Termination of appointment of Ashley James Benjamin Hunter-Love as a director on 1 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20.04.2022.
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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25 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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