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Company number 10787789

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 1,010.57706	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 1,010.57706 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	CH01	Director's details changed for Mr Timothy James Taylor on 3 November 2024	View PDF Director's details changed for Mr Timothy James Taylor on 3 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	CH01	Director's details changed for Mr William James Stirling Buckley on 3 November 2024	View PDF Director's details changed for Mr William James Stirling Buckley on 3 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 29-31 Brewery Rd London N7 9QH on 29 October 2024	View PDF Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 29-31 Brewery Rd London N7 9QH on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr Timothy James Taylor as a director on 29 August 2024	View PDF Appointment of Mr Timothy James Taylor as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Martin James Bysh as a director on 29 August 2024	View PDF Appointment of Mr Martin James Bysh as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Tom Richard Wood as a director on 29 August 2024	View PDF Termination of appointment of Tom Richard Wood as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Alan Martin Mcculloch as a director on 29 August 2024	View PDF Termination of appointment of Alan Martin Mcculloch as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	TM01	Termination of appointment of Stuart Skinner as a director on 7 February 2024	View PDF Termination of appointment of Stuart Skinner as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Tom Wood as a director on 5 December 2023	View PDF Appointment of Mr Tom Wood as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Stuart Skinner as a director on 5 December 2023	View PDF Appointment of Mr Stuart Skinner as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Alan Martin Mcculloch as a director on 5 December 2023	View PDF Appointment of Mr Alan Martin Mcculloch as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024	View PDF Registered office address changed from Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Steet 4th Floor London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 32.59926	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 32.59926 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Martin James Bysh as a director on 20 June 2023	View PDF Termination of appointment of Martin James Bysh as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	TM01	Termination of appointment of Edward James Allenby as a director on 11 April 2023	View PDF Termination of appointment of Edward James Allenby as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Martin James Bysh as a director on 20 March 2018	View PDF Appointment of Mr Martin James Bysh as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Martin James Bysh as a director on 11 April 2023	View PDF Termination of appointment of Martin James Bysh as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	PSC04	Change of details for Mr Richard Koch as a person with significant control on 6 October 2022	View PDF Change of details for Mr Richard Koch as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)

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