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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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authority regarding converting security into shares / details about investor director consent 26/07/2024
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
PSC07 |
Cessation of Molly Rachel Emily Johnson-Jones as a person with significant control on 18 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Maurice Patrick O'brien as a person with significant control on 18 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/24
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02 Apr 2024 |
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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28 Feb 2024 |
PSC04 |
Change of details for Mr Maurice Patrick O'brien as a person with significant control on 19 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Francesca Isabel Warner as a director on 30 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Aug 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 30/08/24
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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13 Jul 2022 |
AP01 |
Appointment of Ms Francesca Warner as a director on 9 May 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Robert Walsh as a director on 9 May 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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27 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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