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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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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24 Jan 2025 |
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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30 Sep 2024 |
TM02 |
Termination of appointment of Brett James Grist as a secretary on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Mrs Lorraine Whitehorn as a secretary on 30 September 2024
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10 Jul 2024 |
ANNOTATION |
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10 Jul 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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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jun 2024 |
ANNOTATION |
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15 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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07 Jun 2024 |
AP01 |
Appointment of Ms Alexandra Rose Gorman as a director on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Donald Alexander Robert Mcalister as a director on 6 June 2024
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30 May 2024 |
TM01 |
Termination of appointment of Brett James Grist as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Jeremy Brett as a director on 27 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Nov 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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RES13 ‐
Stage 2 subscription approved 25/10/2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 18 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Brett James Grist as a secretary on 18 September 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
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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03 Mar 2023 |
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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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Trading status of shares) was registered on 12/10/2023
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