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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13 Oct 2024 |
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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10 Oct 2024 |
MR01 |
Registration of charge 103790040003, created on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 103790040001 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 103790040002 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Paul Kerry as a director on 16 July 2024
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11 Oct 2023 |
MR07 |
Alteration to charge 103790040002, created on 29 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 103790040002, created on 29 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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11 Oct 2022 |
MR01 |
Registration of charge 103790040001, created on 30 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
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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23 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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16 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2020 |
PSC07 |
Cessation of Michael Roger Ruddock as a person with significant control on 7 September 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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