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 Oct 2024 |
PSC04 |
Change of details for Mr Lloyd Conway Ash as a person with significant control on 24 September 2024
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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24 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Mark Roberts as a director on 4 January 2024
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28 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Mar 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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2022 |
AP01 |
Appointment of Mr Jeremy Simon Ellison as a director on 2 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Lloyd Conway Ash as a person with significant control on 2 December 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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