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)
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Philip David Sheppard as a director on 15 December 2023
|
|
|
23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 27/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Munro on 28 July 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Matthew Munro as a director on 6 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Akriti Dokania as a director on 20 May 2022
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New share class 16/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New class of share created 03/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
PSC04 |
Change of details for Mr Philip David Sheppard as a person with significant control on 3 February 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Ms Akriti Dokania as a director on 3 February 2022
|
|