Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
06 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/company business/directors authority re conflicts of interest 27/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
|
|
|
26 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Dermot Saunders as a director on 17 July 2024
|
|
|
30 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Accounts made up to 31 March 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander James Hibbard on 1 December 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Alexander James Hibbard as a director on 1 December 2022
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/agreements 24/11/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 124087640003, created on 24 November 2022
|
|
|
29 Nov 2022 |
MR04 |
Satisfaction of charge 124087640001 in full
|
|