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Company number 10732693

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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)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,876.2071	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,876.2071 - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 3,839.9571	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 3,839.9571 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 May 2024	TM02	Termination of appointment of Jane Godfrey as a secretary on 14 May 2024	View PDF Termination of appointment of Jane Godfrey as a secretary on 14 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 3,777.0071	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 3,777.0071 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 3,777.0071	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 3,777.0071 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 3,585.7295	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 3,585.7295 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,559.7295	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3,559.7295 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,559.7295	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3,559.7295 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 3,406.7075	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3,406.7075 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3,185.2475	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 3,185.2475 - link opens in a new window - 5 pages (5 pages)
03 May 2023	PSC04	Change of details for Mr Leo Scott Smith as a person with significant control on 26 April 2023	View PDF Change of details for Mr Leo Scott Smith as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Leo Scott Smith on 26 April 2023	View PDF Director's details changed for Mr Leo Scott Smith on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	PSC04	Change of details for Mr Leo Scott Smith as a person with significant control on 3 April 2023	View PDF Change of details for Mr Leo Scott Smith as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,183.3347	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,183.3347 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,116.3875	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,116.3875 - link opens in a new window - 5 pages (5 pages)

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