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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 16 October 2024
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: annual report and accounts/appoint and re-appoint directors/auditors remuneration/divided/general meeting notice period. 19/09/2024
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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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30 Aug 2024 |
AP01 |
Appointment of Mrs Laura Bethan Jockers as a director on 29 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Holly Dickson Johnstone as a director on 29 August 2024
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28 Aug 2024 |
AA |
Interim accounts made up to 16 August 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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28 May 2024 |
AA |
Interim accounts made up to 17 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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27 Feb 2024 |
AA |
Interim accounts made up to 16 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Holly Dickson Johnstone as a director on 14 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Christopher Mark Gordon Perkins as a director on 14 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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27 Nov 2023 |
AA |
Interim accounts made up to 20 November 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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04 Oct 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 ‐
Recv report and account/ re appoint directors and auditors, authority to set renumeration and declare dividends 25/09/2023
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01 Sep 2023 |
AA |
Interim accounts made up to 18 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on 27 July 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Stephen Mark Davie as a director on 27 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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05 Jun 2023 |
AA |
Interim accounts made up to 24 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 Mar 2023 |
AAMD |
Amended interim accounts made up to 17 February 2023
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