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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24 Oct 2024 |
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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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Jul 2024 |
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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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Christopher George Sellers as a director on 13 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Jeffrey Hewitt as a director on 13 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Joanna Matkin as a director on 30 November 2023
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
AP01 |
Appointment of Miss Joanna Matkin as a director on 11 May 2023
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2021
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Smith as a director on 8 December 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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