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)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Peter Eric Cornforth as a director on 19 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Michael Paul Chambers as a director on 19 April 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
|
|
|
17 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivded 21/04/2022
|
|
|
17 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2022 |
SH02 |
Sub-division of shares on 21 April 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr Finbarr Joy as a director on 21 December 2020
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Michael Paul Chambers as a director on 21 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
|
|
|
30 Dec 2020 |
SH02 |
Sub-division of shares on 6 December 2020
|
|
|
24 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|