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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22 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Blackman as a director on 30 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 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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10 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Jason Howarth as a director on 17 July 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 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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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Trevor George Richards on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin Blackman on 25 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Jason Howarth as a person with significant control on 26 July 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr John James Mcauley as a director on 6 September 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Blackman as a director on 6 July 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Trevor George Richards as a director on 1 July 2021
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20 Aug 2021 |
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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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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