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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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/05/24
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20 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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19 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
MR01 |
Registration of charge 119795170004, created on 13 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 119795170003, created on 13 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Dec 2022 |
TM01 |
Termination of appointment of David Stern as a director on 5 December 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/24 and again on 06/06/24
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
AP01 |
Appointment of Mr Joseph Seager as a director on 23 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Samantha Jo Campbell as a director on 23 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Tara O'neil as a director on 23 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Thomas Juvin as a director on 23 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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16 Nov 2021 |
MR04 |
Satisfaction of charge 119795170001 in full
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20 Oct 2021 |
MR01 |
Registration of charge 119795170002, created on 19 October 2021
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