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 Jul 2024 |
TM01 |
Termination of appointment of Daniel Carlton-Conway as a director on 5 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2023
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2022
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Fraser Mcpherson Booth on 19 June 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
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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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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10 Jan 2022 |
SH02 |
Sub-division of shares on 7 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 07/12/2021
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20 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Carlton-Conway on 19 November 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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