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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11 Nov 2024 |
CH01 |
Director's details changed for Miss Rachel Curtis on 11 November 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 3 Dover Street Leicester Leicestershire LE1 6PW United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 8 October 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: unexercised authority previously granted to directors revoked, allotmenr of shares and/or rights to subscrive may be made as if the provisions of article 12.1-12.6 did not apply 30/03/2024
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Paul Joseph Birks as a director on 18 January 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Entry into convertible loan 28/08/2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Derek George Usher as a director on 20 July 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Miss Rachel Curtis Bowen on 5 June 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 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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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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