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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21 Aug 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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30 Apr 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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12 Mar 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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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 30 November 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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23 Dec 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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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 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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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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13 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2017
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