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)
|
|
17 Jan 2025 |
AP01 |
Appointment of Mr Samuel David Holmes as a director on 4 January 2025
|
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of David Healy as a director on 4 January 2025
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
|
|
|
25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
25 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr David Healy as a director on 22 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Baddeley as a director on 22 December 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Erich Schudt as a director on 22 December 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of John Bunch as a director on 22 December 2023
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
01 Aug 2023 |
PSC04 |
Change of details for Mr Samuel James Lathey as a person with significant control on 31 July 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel James Lathey on 31 July 2023
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Erich Schudt on 31 July 2023
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr Samuel James Lathey as a person with significant control on 31 July 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Miss Amber Jardine as a director on 2 March 2023
|
|