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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31 Jan 2025 |
TM01 |
Termination of appointment of Thomas Collings as a director on 30 January 2025
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Galbraith as a director on 19 June 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Ranndy Kellogg as a director on 19 June 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Ranndy Kellogg as a director on 12 October 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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19 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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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jan 2023 |
AP02 |
Appointment of Martlet Capital Directors Limited as a director on 18 January 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
MA |
Memorandum and Articles of Association
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