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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16 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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14 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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16 Oct 2024 |
PSC01 |
Notification of Gemma Victoria Good as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Mark Rowe as a person with significant control on 1 October 2024
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13 Oct 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
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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10 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 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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04 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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16 Jan 2023 |
PSC01 |
Notification of Daniel Mark Rowe as a person with significant control on 30 June 2022
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16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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