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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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business/directors authority re conflicts of interest 27/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
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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17 Jul 2024 |
AP01 |
Appointment of Mr Dermot Saunders as a director on 17 July 2024
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Dec 2023 |
AA |
Accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander James Hibbard on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Alexander James Hibbard as a director on 1 December 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 24/11/2022
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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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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 124087640003, created on 24 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 124087640001 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 124087640002 in full
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