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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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
SH03 |
Purchase of own shares.
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of Jennifer Charon as a person with significant control on 11 December 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Francine Charon as a director on 30 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Barry Inglis Cumberlidge as a director on 9 October 2023
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22 May 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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12 May 2023 |
AD01 |
Registered office address changed from 10 Danum Drive York YO10 4LQ England to The Catalyst Baird Lane York YO10 5GA on 12 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2023
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17 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
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17 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/23
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26 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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08 Feb 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 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/23
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/04/2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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