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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18 May 2024 |
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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18 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AP01 |
Appointment of Mr David Anthony Webb as a director on 26 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Helen Boyle as a director on 28 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr George Mungo Pyne Mackay-Lewis as a director on 28 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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21 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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28 Sep 2021 |
CS01 |
27/09/21 Statement of Capital gbp 10.127
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be sub divided 28/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
SH02 |
Sub-division of shares on 28 June 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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