Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
MR04 |
Satisfaction of charge 126176600002 in full
|
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
22 Aug 2024 |
MR01 |
Registration of charge 126176600002, created on 20 August 2024
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Off market purchases 06/12/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
|
|
|
21 Dec 2023 |
SH03 |
Purchase of own shares.
|
|
|
17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
|
|
|
02 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
13 Oct 2022 |
MR04 |
Satisfaction of charge 126176600001 in full
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 126176600001, created on 24 June 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purpose of the transfer by way of gift of the companies act 2006 from the company 11/02/2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Feneck as a director on 11 February 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Andrew James Mole as a person with significant control on 27 November 2020
|
|
|
16 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2020
|
|
|
15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
|
|