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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11 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 14.5 to 14.8 (inclusive) shall not apply to the allotment 25/07/2024
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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02 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2023
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AP01 |
Appointment of Miss Alicia Taylor as a director on 26 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of James Kennell as a director on 26 March 2024
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06 Mar 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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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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13 Nov 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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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2024
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01 Jun 2023 |
PSC07 |
Cessation of Enrico Pavoncelli as a person with significant control on 23 November 2022
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01 Jun 2023 |
PSC07 |
Cessation of Sam Newman as a person with significant control on 23 November 2022
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28 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2023.
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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04 Jan 2023 |
SH02 |
Sub-division of shares on 25 November 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 23/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
AP01 |
Appointment of Mr James Kennell as a director on 23 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr David Bell as a director on 23 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Daniel Wolfson as a director on 15 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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21 Sep 2022 |
PSC05 |
Change of details for Pembroke Vct Plc as a person with significant control on 27 April 2022
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