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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company transactions 29/05/2024
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jul 2024 |
AP01 |
Appointment of Mr Timothy Geoffrey Kelly as a director on 1 April 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 101858990005, created on 29 May 2024
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13 May 2024 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of David Richard Milner as a director on 4 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
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 alteration of Articles of Association
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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12 May 2023 |
TM01 |
Termination of appointment of Will Gibbs as a director on 28 April 2023
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11 May 2023 |
PSC08 |
Notification of a person with significant control statement
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11 May 2023 |
PSC07 |
Cessation of Jonathan Nearchos Petrides as a person with significant control on 2 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Peter Odemark as a director on 28 April 2023
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09 May 2023 |
MR01 |
Registration of charge 101858990004, created on 28 April 2023
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