Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Chris Fry as a director on 16 August 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Tom Shen as a director on 10 October 2024
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
PSC07 |
Cessation of Rebecca Hartley as a person with significant control on 16 August 2022
|
|
|
23 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mrs Catherine Douglas as a director on 1 November 2021
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Peadar James O'reilly as a director on 26 March 2021
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of James Greene as a director on 25 May 2022
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Tom Shen as a director on 25 May 2022
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
|
|
|
03 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|