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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07 Nov 2024 |
TM01 |
Termination of appointment of Bryn Cole as a director on 1 November 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul Antoni Finnigan as a director on 19 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Mr Matthew Dawson Spence as a director on 25 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Edward William Fitzalan-Howard as a director on 25 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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05 Jun 2023 |
PSC01 |
Notification of Shahad Ahmed Choudhury as a person with significant control on 5 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Charolta Alberteris as a person with significant control on 10 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2022 |
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 Sep 2022 |
AP01 |
Appointment of Mr Neil Richard Peers as a director on 14 September 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of options 17/08/2022
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RES10 ‐
Resolution of allotment of securities
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23 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Gareth Rhys Williams as a director on 26 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Bryn Cole as a director on 26 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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