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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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2025
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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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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 111148590004 in full
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11 Apr 2024 |
MR01 |
Registration of charge 111148590005, created on 10 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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17 Jan 2024 |
MR04 |
Satisfaction of charge 111148590003 in full
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12 Jan 2024 |
MR01 |
Registration of charge 111148590004, created on 8 January 2024
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mike Bound as a director on 17 May 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Louise Megan Kathleen Bailey as a director on 26 June 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Matt Cheetham as a director on 16 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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