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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2024
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/2024.
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
AP01 |
Appointment of Ms Akua Aku Agyemfra as a director on 1 January 2023
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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29 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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24 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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22 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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