Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
21 Sep 2024 |
PSC07 |
Cessation of Jonathan Alastair Crook as a person with significant control on 11 July 2024
|
|
|
21 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
|
|
|
27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Alastair Crook as a director on 20 July 2022
|
|
|
29 Jul 2022 |
PSC04 |
Change of details for Mr Harish Prashanth Pesala as a person with significant control on 10 July 2022
|
|
|
29 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Alastair Crook as a person with significant control on 10 July 2022
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfer 23/06/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
20 May 2021 |
TM01 |
Termination of appointment of Michael George William Starmer-Smith as a director on 19 May 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Graeme Scott Rayner as a director on 25 March 2021
|
|