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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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Kurt Matthews as a director on 13 September 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Miss Stephanie Esther Walker on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew David Vass on 20 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jul 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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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Lee Mark Camfield as a director on 18 July 2024
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17 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2024 |
PSC07 |
Cessation of Stephanie Esther Walker as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Andrew David Vass as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Mark Robert Bruce as a person with significant control on 11 July 2024
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07 Jun 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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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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19 May 2024 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 4 May 2024
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19 May 2024 |
PSC04 |
Change of details for Miss Stephanie Esther Walker as a person with significant control on 4 May 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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17 May 2024 |
PSC04 |
Change of details for Miss Stephanie Esther Walker as a person with significant control on 25 August 2023
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17 May 2024 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 25 August 2023
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16 May 2024 |
PSC04 |
Change of details for Mr Andrew David Vass as a person with significant control on 25 August 2023
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16 May 2024 |
PSC04 |
Change of details for Mr Mark Robert Bruce as a person with significant control on 4 May 2024
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