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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22 Oct 2024 |
PSC04 |
Change of details for Mr Joshua Reuben Stamp as a person with significant control on 11 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua Reuben Stamp on 11 October 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: enterprise management scheme share plan approval / re: directors authorised to do all acts and things necessary to establish the plan and to grant the options under the plan 19/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 May 2024 |
AD01 |
Registered office address changed from 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 624 a ordinary shares of £0.10 each into 62400 a ordinary shares of £0.001 each, 316 b ordinary shares into 31600 b ordinary shares of £0.001 each and 65 c ordinary shares of £0.10 each into 6500 c ordinary shares of £0.001 each 19/04/2024
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01 May 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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08 Mar 2023 |
MR01 |
Registration of charge 122866110001, created on 3 March 2023
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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11 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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17 Jan 2021 |
PSC07 |
Cessation of John Stamp as a person with significant control on 11 December 2020
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11 Jan 2021 |
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 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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21 Dec 2020 |
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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RES13 ‐
Conversion of shares 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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