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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28 Nov 2024 |
TM01 |
Termination of appointment of Richard Marcus Whately as a director on 6 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Michael Lee Hedges as a director on 7 November 2024
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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17 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
PSC05 |
Change of details for Generate Uk Ag Holdings Limited as a person with significant control on 20 June 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
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 adoption of Articles of Association
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04 Jul 2024 |
AP01 |
Appointment of Ms Sarah Lovell as a director on 20 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Matan Friedman as a director on 20 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 114687100002, created on 3 June 2024
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
TM01 |
Termination of appointment of Gillon Lister Dobie as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Henry James Hamilton Stubber as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Benjamin David Heathcoat Amory as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Thomas Matthew Wallace Ehrman as a director on 10 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Christopher Paul Britton as a director on 1 October 2023
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