Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP01 |
Appointment of Ms Emma Charlotte Hague as a director on 4 November 2024
|
|
|
04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Ann-Margret Kearney as a director on 25 October 2024
|
|
|
14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Ms Tracey Louise Woodward as a director on 24 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Ann-Margret Kearney as a director on 7 July 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 17/12/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Miss Amy Teresa Thomson as a person with significant control on 7 February 2022
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
|
|
|
28 Jul 2021 |
SH02 |
Sub-division of shares on 20 January 2021
|
|
|
22 Jul 2021 |
CS01 |
18/07/21 Statement of Capital gbp 165.6668
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
|
|
|
15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
|
|