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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21 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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24 May 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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of article 2 of the company's articles of association be and are hereby disapplied 21/03/2024
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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03 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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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH02 |
Sub-division of shares on 5 April 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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05 Oct 2021 |
AP01 |
Appointment of Mr David Lawrence Macdonald as a director on 1 June 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 November 2020
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25 Mar 2021 |
AP01 |
Appointment of Mrs Vanessa Jane Meaney as a director on 1 March 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
AP01 |
Appointment of Dr Sandy Blackadder Primrose as a director on 24 November 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Robert Alexander Ellis as a director on 20 October 2020
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