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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26 Jul 2023 |
MR01 |
Registration of charge 115596160001, created on 26 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent 24/03/2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder consent 24/03/2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: creation of new class of share 24/03/2023
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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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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
AP01 |
Appointment of Mr Andrew Phillip Barrow as a director on 15 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Colin Anthony Greene as a director on 15 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
CS01 |
07/05/22 Statement of Capital gbp 256.69697
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2022.
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
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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RES13 ‐
Sub-division 19/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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