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 Sep 2024 |
AP01 |
Appointment of Steven Pearson as a director on 18 September 2024
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19 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2024 |
PSC07 |
Cessation of Steven Andrew Chance as a person with significant control on 21 December 2023
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19 Mar 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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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr William James Middleton as a director on 4 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Timothy Shan Rea as a director on 20 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
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 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Alex Gough as a director on 18 February 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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13 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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23 May 2019 |
AP01 |
Appointment of Alex Gough as a director on 4 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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