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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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Nov 2024 |
MR01 |
Registration of charge 100574050001, created on 22 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 100574050002, created on 22 November 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Paul John Martin on 12 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalisation 05/06/2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Stillman on 10 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr James Scott Gay-Rees on 10 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Scott Gay-Rees on 6 November 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023
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26 Jan 2024 |
PSC07 |
Cessation of Paul John Martin as a person with significant control on 17 January 2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
AP01 |
Appointment of George Francis Pyne Iv as a director on 19 December 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
PSC04 |
Change of details for Mr Paul John Martin as a person with significant control on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Paul John Martin on 3 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Matthew Stillman as a director on 18 August 2023
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