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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2024
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 110319980003, created on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Anthony Clive Garner King as a director on 8 October 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrew James Edwards as a director on 5 August 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Watson Ash as a director on 1 April 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Richard Anthony Ralph as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Matthew William Pomroy as a director on 29 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Foresight Regional Investment Lp as a person with significant control on 8 June 2018
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew Milnes as a director on 29 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of James Alistair Fullerton-Batten as a director on 10 October 2023
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Edwards as a director on 1 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Benjamin John Reed as a director on 15 August 2022
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