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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10 Feb 2025 |
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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 29/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Daniel Hermitage Logan on 5 September 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr David Blayney as a person with significant control on 9 August 2023
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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14 Oct 2022 |
PSC07 |
Cessation of Katherine Blayney as a person with significant control on 16 August 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
AP01 |
Appointment of Mr Frank Daniel Hermitage Logan as a director on 26 November 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2021 |
SH02 |
Sub-division of shares on 2 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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