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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
AP01 |
Appointment of Ruth Blakemore as a director on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr David John Marlow as a director on 19 August 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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25 May 2023 |
PSC04 |
Change of details for Tremayne Carew Pole as a person with significant control on 18 December 2017
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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05 May 2023 |
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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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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12 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Historical allotments ratified 23/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
PSC04 |
Change of details for Tremayne Carew Pole as a person with significant control on 23 February 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12.09.2022.
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08 Feb 2022 |
PSC04 |
Change of details for Tremayne Carew Pole as a person with significant control on 25 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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