Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Simon James Pannett as a director on 30 September 2024
|
|
|
19 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Tara Jean Flannagan as a director on 4 March 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Steve Glass as a director on 15 February 2024
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 110026420002, created on 27 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Daniel John Spacie as a director on 21 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
18 Oct 2023 |
AP03 |
Appointment of Mr Sebastian Murphy as a secretary on 17 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Martin Murphy as a director on 17 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Ian Keith as a director on 8 September 2023
|
|
|
21 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Allotment of 104.204 a ordinary shares of £0.00001 pursuant to share option scheme consented to. 11/03/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
|
|
|
20 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 110026420001, created on 15 March 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Maria Elizabeth Welman as a director on 11 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Ms Tara Jean Flannagan as a director on 11 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Simon James Pannett as a director on 11 March 2023
|
|