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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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Seale on 6 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Seale as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Porus on 6 December 2023
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16 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 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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31 Jul 2023 |
AP01 |
Appointment of Mr Chris Haley as a director on 4 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Mark Jonathan Stroud as a director on 4 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Joseph Paul Krancki as a director on 4 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Stuart Barr as a director on 22 July 2021
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25 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
PSC04 |
Change of details for Mr Anthony Seale as a person with significant control on 22 June 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Joseph Paul Krancki as a director on 22 June 2021
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