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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30 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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30 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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21 Jan 2025 |
PSC02 |
Notification of Nesta Partners Limited as a person with significant control on 11 January 2025
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09 Nov 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share option pool 26/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2024
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/24.
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16 Oct 2024 |
AP01 |
Appointment of Mr Harry Bartholomew Humphreys as a director on 26 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Kirstin Jennifer Stevens as a person with significant control on 26 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Kirstin Jennifer Stevens as a director on 6 September 2024
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15 Aug 2024 |
AP01 |
Appointment of Ms Kathryn Mary Gorman as a director on 6 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Ms Phillippa De'ath as a director on 6 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Andrew Howard as a director on 6 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 49 Jamaica Street Liverpool L1 0AH England to First Floor Swan Buildings 20 Swan Street Manchester United Kingdom M4 5JW on 14 August 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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