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 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Matthew Ray Haroldson as a director on 14 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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16 Jan 2024 |
SH03 |
Purchase of own shares.
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed purchase of 26265 ordinary shares of £0.001 each for a total consideration of £26.67 in share buyback 19/12/2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Dickinson on 13 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2023 |
TM01 |
Termination of appointment of David Mcalister Murray-Hundley as a director on 24 February 2023
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11 Dec 2022 |
AP01 |
Appointment of Mrs Rebecca Kate Curnock as a director on 1 December 2022
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