Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Dec 2024 |
AP01 |
Appointment of Mr Graham Forder as a director on 21 August 2024
|
|
|
11 Dec 2024 |
MR01 |
Registration of charge 102151900004, created on 9 December 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Barry John Horgan as a director on 20 August 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Jakob Moeller-Jensen as a director on 20 August 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Nov 2022 |
MR01 |
Registration of charge 102151900003, created on 31 October 2022
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Johnny Wheeler as a person with significant control on 6 June 2022
|
|
|
13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2021
|
|
|
13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
|
|
|
13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2019
|
|
|
13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2018
|
|
|
13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
|
|
|
12 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
|
|