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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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
AP01 |
Appointment of Mr Stephen Ogilvie as a director on 17 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Lucy Philippa Singah as a director on 1 April 2021
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09 Mar 2021 |
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 adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2021 |
PSC07 |
Cessation of Jonathan Arcos as a person with significant control on 27 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Simon Christopher Cartmell as a director on 5 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr Timothy Edward Davis Jnr as a director on 4 September 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Arcos on 5 October 2020
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