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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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
AP01 |
Appointment of Mr Daniel Oliver James as a director on 20 May 2024
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13 Jan 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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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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13 Sep 2023 |
SH02 |
Sub-division of shares on 31 August 2023
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 15 deferred shares of £1 each into 10000 deferred shares of £0.0001 each 31/08/2023
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06 Jul 2023 |
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 May 2023 |
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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22 May 2023 |
SH08 |
Change of share class name or designation
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Marcus Edward Reidy as a director on 16 March 2023
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12 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Oct 2022 |
PSC07 |
Cessation of Gavin James Sheppard as a person with significant control on 21 March 2022
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22 Oct 2022 |
PSC07 |
Cessation of Marcus Edward Reidy as a person with significant control on 21 March 2022
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05 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/02/2022
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15 Mar 2022 |
SH02 |
Sub-division of shares on 17 February 2022
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 27/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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