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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19 Dec 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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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29 Nov 2024 |
MR01 |
Registration of charge 126184220002, created on 29 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing BN11 1RL on 11 November 2024
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27 Oct 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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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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16 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 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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18 Apr 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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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22 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
AP01 |
Appointment of Mr Thomas Berglund as a director on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr James Sweeney as a director on 3 February 2023
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21 Nov 2022 |
MR01 |
Registration of charge 126184220001, created on 18 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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