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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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Priority amount 23/04/2024
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2024 |
SH08 |
Change of share class name or designation
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13 Sep 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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13 Sep 2024 |
PSC01 |
Notification of Peter Wood as a person with significant control on 23 April 2024
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13 Sep 2024 |
PSC01 |
Notification of Stephen Robert Whiteside as a person with significant control on 23 April 2024
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13 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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13 Feb 2024 |
TM01 |
Termination of appointment of Peter Wood as a director on 12 February 2024
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07 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2024 |
PSC07 |
Cessation of Stephen Robert Whiteside as a person with significant control on 12 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Peter Wood as a person with significant control on 12 January 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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10 Oct 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of three new classes of shares: ordinary a, ordinary b and ordinary c shares of £0.10 each 05/09/2023
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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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06 Oct 2023 |
SH02 |
Sub-division of shares on 5 September 2023
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06 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/09/2023
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02 Oct 2023 |
PSC01 |
Notification of Peter Wood as a person with significant control on 5 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Peter Wood as a director on 5 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Gaynor Toni Whiteside as a person with significant control on 5 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Gaynor Toni Whiteside as a director on 5 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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