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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 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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RES13 ‐
Convertible loan agreements for an aggregate amount up to gbp 9 million / company's share capital by issuing up to 2,736 shares/ 20/05/2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Mizanal Choudhury as a secretary on 25 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 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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07 Aug 2023 |
PSC02 |
Notification of Cnh Industrial N.V. as a person with significant control on 15 March 2023
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07 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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17 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 26/04/2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Convertable loan agreement 08/03/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Oscar Baroncelli as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Andrea Paulis as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Sean Michael Lennon as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Michael Simpson as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Matthew John Hague as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Dr Christopher Mark Mann as a director on 15 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Lynne Mann as a director on 15 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Emma Jane Haskett as a director on 15 March 2023
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