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Company number 10915172

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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)
08 Aug 2023	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023	View PDF Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 4,838.0767	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 4,838.0767 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 4,807.7983	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 4,807.7983 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 4,759.392	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 4,759.392 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 4,727.4289	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 4,727.4289 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 4,715.3359	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 4,715.3359 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261 - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 4,171.962	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 4,171.962 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	MR04	Satisfaction of charge 109151720002 in full	View PDF Satisfaction of charge 109151720002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR01	Registration of charge 109151720003, created on 16 December 2022	View PDF Registration of charge 109151720003, created on 16 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
20 Dec 2022	MR01	Registration of charge 109151720002, created on 16 December 2022	View PDF Registration of charge 109151720002, created on 16 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Dec 2022	MR01	Registration of charge 109151720001, created on 16 December 2022	View PDF Registration of charge 109151720001, created on 16 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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