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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08 Mar 2023 |
TM01 |
Termination of appointment of Guy David Reynolds as a director on 3 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Chantal Cox as a director on 3 March 2023
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
CH01 |
Director's details changed for Morgan Fitzsimons on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Guy David Reynolds on 16 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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10 Jan 2023 |
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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01 Jan 2023 |
PSC04 |
Change of details for Kelly Mccabe as a person with significant control on 1 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Kelly Mccabe on 16 December 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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