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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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13 May 2024 |
RESOLUTIONS |
Resolutions
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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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08 May 2024 |
AP01 |
Appointment of Mr Marc Young as a director on 8 May 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 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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22 Dec 2022 |
PSC07 |
Cessation of James Mcmurray-Cole as a person with significant control on 22 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 126037840001 in full
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21 Nov 2022 |
MR04 |
Satisfaction of charge 126037840002 in full
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
MR01 |
Registration of charge 126037840001, created on 11 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 126037840002, created on 11 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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