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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09 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2025 |
PSC07 |
Cessation of Thomas Rupert Pugsley as a person with significant control on 28 July 2023
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06 Jan 2025 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Geordie Gordon Hadden-Paton on 28 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Kanter on 28 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Oliver Thomas Dixon on 28 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Bart Jan Manten on 28 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Rupert Pugsley on 28 December 2024
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06 Jan 2025 |
PSC04 |
Change of details for Mr Thomas Rupert Pugsley as a person with significant control on 28 December 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 8 of the artilces of association be dis-applied 18/10/2024
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2024 |
AP01 |
Appointment of Geordie Gordon Hadden-Paton as a director on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Bart Jan Manten as a director on 18 October 2024
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23 Aug 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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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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26 Apr 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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29 Mar 2023 |
TM01 |
Termination of appointment of Rachel Emma Marshall as a director on 31 October 2022
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