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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08 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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01 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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16 May 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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11 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
18/06/22 Statement of Capital gbp 11.24566
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/12/2022 and 06/06/2023.
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
AP01 |
Appointment of Mr Luke Matthews as a director on 22 December 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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