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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26 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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12 Aug 2024 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 28 June 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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18 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 12/08/2024.
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
AP01 |
Appointment of Mr Stewart Graham as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Freshstream Investment Partners Llp as a person with significant control on 31 March 2021
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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10 May 2023 |
TM01 |
Termination of appointment of Richard Mark West as a director on 17 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 31 March 2023
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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