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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04 Oct 2022 |
TM01 |
Termination of appointment of Ian David Brotherston as a director on 30 September 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
AP03 |
Appointment of Alexandra Lord as a secretary on 11 August 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of Kelly Harris as a secretary on 11 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Robert Arthur Dowson as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Victoria Jane Wiesener as a director on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Frank Richard Hyman as a director on 1 August 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Ian David Brotherston as a director on 29 April 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Michael Philip Allen as a director on 29 April 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Christopher Paul Slater as a director on 29 April 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Frank Richard Hyman on 8 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Philip Allen on 8 March 2022
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09 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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09 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2021 |
AP01 |
Appointment of Mr Michael Philip Allen as a director on 16 December 2021
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28 Dec 2021 |
AP01 |
Appointment of Mr Frank Richard Hyman as a director on 16 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Root Capital Fund Iii Lp as a person with significant control on 16 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of James Routledge as a person with significant control on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Kelly Anne Harris as a director on 16 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of George Stanton Bettany as a director on 16 December 2021
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2021
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10 Nov 2021 |
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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