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)
|
|
14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
|
|
|
12 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Ms Jane Kennedy as a director on 29 February 2024
|
|
|
29 Nov 2023 |
MR04 |
Satisfaction of charge 102719440001 in full
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 5 April 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
28 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
MR01 |
Registration of charge 102719440003, created on 16 January 2023
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 5 April 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
10 Jan 2022 |
AA |
Group of companies' accounts made up to 5 April 2021
|
|
|
30 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
17 Feb 2021 |
AA |
Group of companies' accounts made up to 5 April 2020
|
|
|
16 Nov 2020 |
MR01 |
Registration of charge 102719440002, created on 13 November 2020
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
30 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|