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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12 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2024 |
AP01 |
Appointment of Mr Nicholas Craig Reynolds as a director on 15 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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01 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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07 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer shares without pre-emption procedure 03/02/2023
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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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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Brady Murray on 25 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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09 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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