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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Liam Anthony Black as a director on 25 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 25 March 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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17 Jan 2024 |
AP01 |
Appointment of Ms Melanie Ramsey as a director on 14 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Simon Charles Hingston Bursell as a director on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Maya Caroline Ward as a director on 28 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of James Peter Buckley as a director on 12 June 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Ian Howard West as a director on 21 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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20 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
PSC05 |
Change of details for Impact Ventures Sa Sicav-Sif as a person with significant control on 12 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr James Buckley as a director on 12 September 2022
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