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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10 Dec 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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02 Dec 2024 |
PSC07 |
Cessation of Rebecca Louise Piper as a person with significant control on 30 November 2024
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30 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
AP01 |
Appointment of Mr Ian David Green as a director on 15 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Mark Fraser Doleman as a director on 15 November 2024
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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19 Aug 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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30 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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10 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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06 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of John Edward Stubbs as a director on 10 August 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr John Edward Stubbs on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Peter Crean on 20 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Adrian Peter Crean as a director on 9 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr John Edward Stubbs as a director on 9 June 2023
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13 Jun 2023 |
PSC02 |
Notification of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 14 April 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr James Alistair Piper as a person with significant control on 14 April 2023
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11 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
MA |
Memorandum and Articles of Association
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