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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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26 Jun 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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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Akiko Mikumo as a director on 1 February 2024
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Mark Graham Williams as a director on 18 May 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Charles James Burdick as a director on 3 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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18 Jan 2023 |
SH02 |
Consolidation of shares on 29 December 2022
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
SH02 |
Sub-division of shares on 29 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 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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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Charles James Burdick as a director on 27 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Todd Carter as a director on 15 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases of ordinary shares 28/07/2021
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2021 |
TM01 |
Termination of appointment of Stephen Scott Schlichter as a director on 3 August 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Mike Kelly as a director on 9 April 2021
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