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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
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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20 Jan 2025 |
SH08 |
Change of share class name or designation
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Fred Henry Ursell as a director on 17 December 2024
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23 Dec 2024 |
AD02 |
Register inspection address has been changed to 1 Queen Caroline Street Queen Caroline Street London W6 9YN
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20 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2024
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26 Nov 2024 |
CS01 |
16/11/24 Statement of Capital gbp 256.11
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Christopher Roger David Hollingdale as a director on 23 October 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/23
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of James William Peter King as a director on 23 March 2022
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