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)
|
|
24 Apr 2024 |
PSC04 |
Change of details for Mr Benjamin James Sutton Williams as a person with significant control on 22 April 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Frederick Francis Whitcomb as a person with significant control on 22 April 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Antony Charles Thompson as a person with significant control on 22 April 2024
|
|
|
23 Apr 2024 |
PSC01 |
Notification of Paul Andrew Cook as a person with significant control on 22 April 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Cook on 22 April 2024
|
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Investment agreement 18/08/2022
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
|
21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2022
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2023
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|