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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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Franciscus Antoinette Eugene Theresia Thevissen on 18 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Adrian Glyn Jones on 18 December 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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12 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2024 |
PSC07 |
Cessation of Adrian Glyn Jones as a person with significant control on 21 September 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 21/09/2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of various non-executive directors be approved 21/09/2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Peter Richard Walker as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Ross Damian Sterland as a director on 21 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AP01 |
Appointment of Mr Franciscus Antoinette Eugene Theresia Thevissen as a director on 1 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Jan 2023 |
PSC04 |
Change of details for Mr Adrian Glyn Jones as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Glyn Jones on 20 January 2023
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