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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
|
|
|
07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Andrew William Nelson as a director on 1 March 2024
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 15/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2024 |
SH02 |
Sub-division of shares on 15 February 2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
20 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2022
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
|
|
|
25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2021.
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mrs Lesley Jill Shaw on 25 November 2020
|
|
|
18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|