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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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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30 Jan 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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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul John Lindsay as a director on 12 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Eric Mettemeyer as a director on 10 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Paul John Lindsay as a director on 20 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/01/2023
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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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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Feb 2023 |
SH02 |
Sub-division of shares on 25 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Martin Jan Burt as a person with significant control on 9 August 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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