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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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29 May 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
PSC04 |
Change of details for Mr Mark Daniel Thorley as a person with significant control on 20 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Thorley on 20 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Mark Daniel Thorley as a person with significant control on 29 August 2019
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14 Apr 2021 |
PSC04 |
Change of details for Mr David Flynn as a person with significant control on 29 August 2019
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14 Apr 2021 |
PSC01 |
Notification of Radu-Mihail Gidei as a person with significant control on 6 January 2020
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01 Feb 2021 |
PSC04 |
Change of details for a person with significant control
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Radu-Mihail Gidei on 29 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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27 Jan 2021 |
PSC04 |
Change of details for Mr Mark Daniel Thorley as a person with significant control on 22 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Thorley on 27 January 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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