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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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 01/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Sep 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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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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23 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Michael Phillip Brighty as a person with significant control on 29 March 2023
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23 Aug 2023 |
PSC07 |
Cessation of Luke Roberts as a person with significant control on 29 March 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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21 Apr 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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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 01/04/2020
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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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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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30 Jun 2021 |
CH03 |
Secretary's details changed for Catherine Mary Howard on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Perry Stanton on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Ian Perry Stanton on 24 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Ms Catherine Mary Howard on 25 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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