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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07 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 06/04/2023
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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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18 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH02 |
Sub-division of shares on 6 April 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2023.
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12 May 2023 |
AP01 |
Appointment of Mr Alexander Mark Burns as a director on 17 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Robert Potter as a person with significant control on 6 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Thomas Christopher Sors as a person with significant control on 6 April 2023
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14 Apr 2023 |
PSC02 |
Notification of Wae Technologies Limited as a person with significant control on 6 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Thomas Homewood as a director on 6 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Matthew Piers Burke as a director on 6 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Robert Potter as a person with significant control on 24 October 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Potter on 24 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Homewood on 24 November 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 26 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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