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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04 Feb 2025 |
MR01 |
Registration of charge 121906130001, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130002, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130003, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130004, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130005, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130006, created on 3 February 2025
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04 Feb 2025 |
MR01 |
Registration of charge 121906130007, created on 3 February 2025
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27 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
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24 Jan 2025 |
SH08 |
Change of share class name or designation
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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2024
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22 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2022
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15 Jan 2025 |
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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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12 Sep 2024 |
CS01 |
19/08/24 Statement of Capital gbp 196
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of David Swift as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of David Swift as a director on 5 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/24 and again on 27/01/2025
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2024 and again on 27/01/2025.
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Kristyan Vidamour as a director on 7 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Adam James Stocks as a person with significant control on 7 March 2023
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08 Sep 2022 |
PSC01 |
Notification of Joanne Karen Waller as a person with significant control on 31 August 2022
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