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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07 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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16 Dec 2024 |
CC04 |
Statement of company's objects
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16 Dec 2024 |
SH08 |
Change of share class name or designation
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02 Dec 2024 |
TM01 |
Termination of appointment of Donald Brett Gass as a director on 1 December 2024
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23 Nov 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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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Richard James Porteus as a director on 18 July 2024
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18 Sep 2024 |
PSC01 |
Notification of Jonathan Cresswell as a person with significant control on 18 September 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Mohamed Shahzad Mohamed Zaveer as a director on 17 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Charles Alistair Forbes as a director on 1 April 2024
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10 Jun 2024 |
PSC07 |
Cessation of Jonathan Cresswell as a person with significant control on 2 February 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 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 Memorandum and/or Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Feb 2024 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 February 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Nicholas James Viney as a director on 12 September 2023
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