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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23 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 29/07/2024
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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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28 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Elliot Lewis Godfrey on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Elliott Godfrey as a person with significant control on 22 July 2024
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18 Jun 2024 |
CH03 |
Secretary's details changed for Mr Christopher Ingham on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Stephen Ingham on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Stephen Ingham as a person with significant control on 17 June 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Christopher Jon Allington as a director on 2 May 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Buyback agreement 17/11/2023
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
TM01 |
Termination of appointment of Ajay Arvindray Patel as a director on 17 November 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
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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04 Sep 2023 |
AP01 |
Appointment of Nikolaj Kromann Jørgensen as a director on 22 August 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Buyback agreement 23/03/2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 23/03/2023
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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