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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 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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31 Oct 2023 |
PSC04 |
Change of details for Mr Keith Andrew Mccabe as a person with significant control on 27 August 2019
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2022
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26 Jul 2022 |
CS01 |
26/07/22 Statement of Capital gbp 243.589
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2022.
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26 Jul 2022 |
TM01 |
Termination of appointment of Tyler Lappage as a director on 2 August 2021
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2022 |
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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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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04 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Keith Andrew Mccabe on 9 June 2021
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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