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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15 Jan 2025 |
TM01 |
Termination of appointment of Scott Allen Lanphere as a director on 26 November 2024
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15 Jan 2025 |
AP01 |
Appointment of Mr Ben Andrew Madden as a director on 13 January 2025
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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
AP01 |
Appointment of Mr Matthew Holgate as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Scott Allen Lanphere as a director on 22 August 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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03 Feb 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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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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18 Jan 2024 |
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 ‐
Company authorised to create and issue unsecured convertible loan notes due 2024 up to a maximum aggregate principal amount of £575000 10/08/2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Michael Carrington as a director on 23 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 14/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Michael Carrington as a director on 13 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Peter James Christie as a director on 13 September 2021
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