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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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14 Apr 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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
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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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel James Hook on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Daltry on 30 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Dr Laoise Hook on 30 September 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Ms Sophie Daltry on 30 September 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Clive Johnson as a director on 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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