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)
|
|
02 Oct 2024 |
MR01 |
Registration of charge 112051940001, created on 27 September 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
|
|
|
22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
|
|
|
07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 15/04/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
|
|
|
27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
|
20 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
|
|
|
24 Mar 2021 |
PSC01 |
Notification of Daniel Patrick Brown as a person with significant control on 12 January 2021
|
|