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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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: subdivision / new class of shares / directors authority 02/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
PSC04 |
Change of details for Mr Alan Riordan as a person with significant control on 8 September 2024
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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23 Dec 2024 |
PSC07 |
Cessation of Sophia Riordan as a person with significant control on 8 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Clifford Green as a director on 20 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Thomas Graham Samuel as a director on 20 August 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Robert Fisher as a person with significant control on 11 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Fisher on 11 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Nov 2023 |
SH02 |
Sub-division of shares on 2 September 2022
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29 Nov 2023 |
SH02 |
Sub-division of shares on 2 September 2022
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29 Nov 2023 |
SH02 |
Sub-division of shares on 2 September 2022
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21 Nov 2023 |
SH02 |
Sub-division of shares on 2 September 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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