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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22 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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05 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Michael Granoff as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Stephen Clarke as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Rupert John Jeremy Atkinson as a director on 19 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Martin Richard Green as a director on 19 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Alexander John Hewitt as a person with significant control on 19 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Samuel Burrow as a person with significant control on 19 August 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2022
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24.
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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10 Nov 2023 |
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 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2023
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2022
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