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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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authority and power of directors to allot equity securities and sell treasury shares 21/06/2024
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RES10 ‐
Resolution of allotment of securities
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Judith Margaret Batchelar as a director on 1 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Gary Martin Urmston as a director on 1 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Daniel Edward Emery as a director on 1 February 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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17 Oct 2023 |
BS |
Balance Sheet
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17 Oct 2023 |
AUDR |
Auditor's report
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17 Oct 2023 |
AUDS |
Auditor's statement
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17 Oct 2023 |
MAR |
Re-registration of Memorandum and Articles
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17 Oct 2023 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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17 Oct 2023 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
10/10/2023
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12 Oct 2023 |
SH02 |
Consolidation of shares on 30 September 2023
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12 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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10 Oct 2023 |
SH19 |
Statement of capital on 10 October 2023
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10 Oct 2023 |
SH20 |
Statement by Directors
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