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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07 Feb 2025 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Fernando Pombeiro as a director on 29 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
AP01 |
Appointment of Mr Michael Thomas George Dickinson as a director on 28 May 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Timothy James Edwards as a person with significant control on 16 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Sarah Jayne Trethowan as a director on 12 April 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Edwards on 10 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Alex James Craven as a director on 24 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 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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