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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18 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Bgf Nominees Limited as a person with significant control
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29 May 2024 |
RP04PSC01 |
Second filing for the notification of Edward Ira Altman as a person with significant control
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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05 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 22 April 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 18/06/2024.
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25 Apr 2024 |
PSC01 |
Notification of Edward Ira Altman as a person with significant control on 22 April 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/05/2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of James Mclelland Austin as a director on 28 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Fiona Jane Gibson as a director on 28 March 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Steven Derek Clarke as a director on 9 September 2022
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05 Aug 2022 |
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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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES14 ‐
Re-capitalise share premium account 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH02 |
Statement of capital on 5 August 2021
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