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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22 Oct 2024 |
PSC04 |
Change of details for Mr Oliver Hilbourne as a person with significant control on 10 October 2016
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22 Oct 2024 |
PSC04 |
Change of details for Mr James Mcdougall as a person with significant control on 10 October 2016
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
AP01 |
Appointment of Ms Sarah Elizabeth Calcutt as a director on 14 February 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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05 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2022 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 12 August 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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