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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 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 Nov 2024 |
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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RES13 ‐
New share class created 11/11/2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Matthew Douglas Anderson as a director on 15 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Daniel Robert Walsh as a director on 20 November 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Huw Aveston as a director on 10 November 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 11 June 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 8 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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02 Jan 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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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Daniel Robert Walsh as a director on 5 December 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
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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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Matthew Douglas Anderson as a director on 7 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Huw Aveston as a director on 25 August 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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26 May 2023 |
AD01 |
Registered office address changed from 14 London Road Cirencester GL7 1AE England to The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY on 26 May 2023
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