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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18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
PSC04 |
Change of details for Simon Ross James as a person with significant control on 15 August 2024
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13 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2024
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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04 Jul 2024 |
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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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/24
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
PSC04 |
Change of details for Simon Ross James as a person with significant control on 6 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Simon Ross James as a person with significant control on 7 June 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Andrew Neil Sumner as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Christopher Guy Weaver as a director on 14 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 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 31 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Andrew Neil Sumner as a director on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Stephanie Roome as a director on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Paul Andrew Cookson as a director on 31 January 2022
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