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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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05 Aug 2024 |
MR04 |
Satisfaction of charge 101638000001 in full
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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16 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 May 2024 |
PSC07 |
Cessation of Anthony Nicholas Baker as a person with significant control on 5 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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11 Apr 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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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29 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 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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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2023.
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09 May 2023 |
TM01 |
Termination of appointment of Brent Alan Perrott as a director on 8 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Patrick Charles Kingdon Mccall as a director on 2 May 2023
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03 May 2023 |
AP01 |
Appointment of George Chalmers as a director on 2 May 2023
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