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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
23/12/2024
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24 Dec 2024 |
MR01 |
Registration of charge 116250740002, created on 23 December 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investment agreement 18/12/2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 116250740001, created on 18 December 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Stephen Paul Kelly as a director on 30 September 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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17 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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03 Nov 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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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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30 Sep 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 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Robert Howard Goldwater as a director on 17 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Natalie Marie Hughes as a director on 17 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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26 Aug 2021 |
AP01 |
Appointment of Mr Mike Townend as a director on 26 August 2021
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