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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27 Jan 2025 |
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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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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05 Sep 2024 |
PSC04 |
Change of details for Mr Matthew John Wilson as a person with significant control on 1 January 2020
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew John Wilson on 1 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Paul Bleicher as a director on 14 November 2020
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
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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25 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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25 Aug 2023 |
AP03 |
Appointment of Mrs Caroline Smithers as a secretary on 25 August 2023
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14 Jul 2023 |
AP01 |
Appointment of Carol Lesley Lynch as a director on 3 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Molly Elizabeth Gilmartin as a director on 3 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Christopher David George Smith as a director on 3 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Christopher Broderick as a director on 30 June 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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