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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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
PSC04 |
Change of details for Mr Samuel Mayall as a person with significant control on 6 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Mayall on 6 August 2024
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15 Aug 2024 |
CH02 |
Director's details changed for Kero Limited on 15 June 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Mayall on 6 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Dominic John Keen on 6 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Samuel Mayall as a person with significant control on 6 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 110107150001, created on 2 August 2024
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Dr Samuel Mayall as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Dr Samuel Mayall as a person with significant control on 25 November 2022
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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30 Nov 2022 |
AP02 |
Appointment of Kero Limited as a director on 25 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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