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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13 Oct 2022 |
AP01 |
Appointment of Mr Nicholas James Woollard as a director on 7 September 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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05 Apr 2022 |
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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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2020
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2020
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 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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RES13 ‐
Company business 22/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Scott Pearce as a person with significant control on 22 September 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Thomas Maurice O'connor as a director on 17 May 2021
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17 May 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Caroline Mary Redgwell as a director
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06 May 2021 |
CS01 |
06/05/21 Statement of Capital gbp 166635.59
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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