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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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/11/2024
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18 Nov 2024 |
PSC04 |
Change of details for Ms Gemma Blake as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Christian Culbert on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Oliver Spence on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Ms Gemma Blake on 18 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, 1-3, South Street Chichester PO19 1EH England to 1st Floor, 1-3 South Street Chichester PO19 1EH on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to 1st Floor, 1-3, South Street Chichester PO19 1EH on 14 October 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Nicola Hartland as a director on 3 July 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Christian Culbert on 3 June 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark Christian Culbert as a director on 23 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
AP01 |
Appointment of Nicola Hartland as a director on 26 February 2024
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06 Jan 2024 |
TM01 |
Termination of appointment of Ian Christopher John Lyte as a director on 5 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 May 2023 |
MR01 |
Registration of charge 115375350001, created on 26 May 2023
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