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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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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19 Aug 2024 |
AP01 |
Appointment of Mr Thomas Michael Amery-Mathews as a director on 9 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Dr William Henry Alexander as a director on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Roger Michael Killen as a director on 30 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
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 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Unit 24 De Havilland Road Skypark Exeter EX5 2GE on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Roger Michael Killen as a director on 7 October 2022
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20 Mar 2023 |
AP01 |
Appointment of Mark Bowes-Cavanagh as a director on 7 October 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
PSC07 |
Cessation of Paul Graham Winyard as a person with significant control on 5 October 2022
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17 Mar 2023 |
PSC07 |
Cessation of Kyle Stewart as a person with significant control on 5 October 2022
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2021 |
SH02 |
Sub-division of shares on 10 February 2021
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