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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23 Jul 2024 |
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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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Adam Peter Carswell as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Michaela Davies as a director on 1 July 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul David Smith as a director on 10 June 2024
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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27 Apr 2023 |
PSC07 |
Cessation of Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 17 March 2023
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26 Apr 2023 |
PSC02 |
Notification of Apiary Capital Partners I Investment Gp Llp as a person with significant control on 17 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Adrian Armstrong as a person with significant control on 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
TM01 |
Termination of appointment of John Henry Taylor as a director on 31 December 2022
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