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)
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
|
|
|
26 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub division 05/11/2024
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Stephen Graham Dobson as a director on 15 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Rowan John Bird as a director on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Fred Ellis White as a director on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Geoffrey William Mcnamara as a director on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of John Kenneth Murray as a director on 15 November 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Turner Smith on 24 October 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
|
|
|
24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Dr Robert Christopher Harris as a director on 27 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Ian David Cockerill as a director on 27 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Fred Ellis White as a director on 27 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Christopher Robert Turner Smith as a director on 27 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|