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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16 Sep 2024 |
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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of transaction documents and transactions contemplated thereby 17/05/2023
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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 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr John Gerard Bateson as a director on 22 May 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
AD01 |
Registered office address changed from Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PS England to Pendle Innovation Centre Brook Street Nelson BB9 9PU on 16 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from Suite 201, Pendle Business Centre Commercial Street Nelson Lancashire BB9 9BT England to Pendle Innovation Centre Brook Street Nelson Lancashire BB9 9PS on 17 March 2022
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 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 adoption of Articles of Association
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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13 Aug 2020 |
PSC01 |
Notification of Mark Nicholas John Poole as a person with significant control on 28 November 2019
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