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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14 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
MR01 |
Registration of charge 121638520001, created on 22 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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22 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
PSC07 |
Cessation of Ploughshare Innovations Ltd as a person with significant control on 13 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Sean Michael Tsi-Ong Tipper as a person with significant control on 13 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Christopher David Burgess as a person with significant control on 13 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Sean Michael Tsi-Ong Tipper as a director on 13 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Robin James Williamson as a director on 23 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Gordon Paul Scott as a director on 21 July 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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26 May 2021 |
AP01 |
Appointment of Dr Christopher David Burgess as a director on 5 May 2021
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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