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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
25 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2024
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mr Matthew Ray Haroldson as a director on 14 June 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
|
|
|
01 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
|
|
|
16 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Proposed purchase of 26265 ordinary shares of £0.001 each for a total consideration of £26.67 in share buyback 19/12/2023
|
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Dickinson on 13 June 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
|
26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
08 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of David Mcalister Murray-Hundley as a director on 24 February 2023
|
|