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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
PSC04 |
Change of details for Mr Martin Edward Holden-White as a person with significant control on 21 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2024
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10 Nov 2023 |
AP01 |
Appointment of Mrs Jenny Anne Linney as a director on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Ian Attwood as a director on 10 November 2023
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02 Nov 2023 |
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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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Ian Attwood as a director on 28 February 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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11 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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