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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11 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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15 Jun 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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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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31 Jan 2024 |
MR01 |
Registration of charge 117398740001, created on 31 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr Miles Alan Lovegrove as a person with significant control on 23 May 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Miles Alan Lovegrove as a person with significant control on 11 January 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Matthew John Franks as a person with significant control on 11 January 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Miles Alan Lovegrove on 13 December 2021
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03 Feb 2021 |
SH02 |
Sub-division of shares on 1 January 2021
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/01/2021
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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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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Options plan 12/01/2021
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew John Franks on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Miles Alan Lovegrove on 11 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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