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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23 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2024 |
CH01 |
Director's details changed for Ms Anne Philomena Hyland on 6 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Wessel Woldman as a person with significant control on 30 April 2021
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23 Dec 2024 |
PSC07 |
Cessation of John Terry as a person with significant control on 3 April 2023
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23 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Haycock on 6 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Wessel Woldman on 6 December 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot in addition to share option pool 28/03/2024
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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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 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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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr David Buller as a director on 22 June 2023
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19 Apr 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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19 Apr 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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RES13 ‐
Sub-division 03/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Wessel Woldman as a person with significant control on 1 December 2022
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