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 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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16 Sep 2024 |
PSC01 |
Notification of James Short as a person with significant control on 28 March 2022
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16 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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04 Jul 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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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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03 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Paul Turner as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Kathleen Joy Long as a director on 17 January 2023
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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07 Jul 2022 |
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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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/22
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16 May 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Howard Shaw as a director on 28 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the acquisition/ rule 9 waiver 25/03/2022
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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 alteration of Articles of Association
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert Nicholas Barr as a director on 28 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Ms Kathleen Joy Long as a director on 28 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr James Gareth Short as a director on 28 March 2022
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