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)
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Robert Norman Ashley as a director on 24 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Martin John Wood as a director on 24 November 2022
|
|
|
31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Maximillian Campbell Denning as a director on 2 August 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
17 Nov 2021 |
AD02 |
Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Eni scheme & co business 17/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Grant options/facility agreement 17/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
29 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
29 Sep 2021 |
BS |
Balance Sheet
|
|
|
29 Sep 2021 |
AUDS |
Auditor's statement
|
|
|
29 Sep 2021 |
AUDR |
Auditor's report
|
|
|
29 Sep 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
|
|
|
29 Sep 2021 |
RR01 |
Re-registration from a private company to a public company
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|