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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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24 Mar 2023 |
SH02 |
Sub-division of shares on 25 April 2022
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24 Mar 2023 |
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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RES13 ‐
Subdivision of shares 25/04/2022
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Malcolm Keys as a director on 6 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Richard Little as a director on 7 July 2022
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09 May 2022 |
PSC04 |
Change of details for Ms Charlotte Mary Black as a person with significant control on 25 April 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Angus David Scott as a person with significant control on 25 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Angus David Scott on 25 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Christopher John Kneale on 25 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Timothy John Howell on 25 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Charlotte Mary Black on 25 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
SH02 |
Sub-division of shares on 5 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 05/04/2022
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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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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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