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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
AP01 |
Appointment of Mr Dominic David Gill as a director on 19 August 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of James Robert Chambers as a director on 28 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Ayyab Cockburn as a person with significant control on 8 April 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Ayyab Cockburn as a director on 25 June 2024
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14 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 10 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom to Spaces, the Lewis Building 35 Bull Street Birmingham B4 6AF on 20 November 2023
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11 Oct 2023 |
PSC04 |
Change of details for Ayyab Cockburn as a person with significant control on 25 August 2023
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11 Oct 2023 |
PSC02 |
Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited) as a person with significant control on 25 August 2023
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11 Oct 2023 |
PSC07 |
Cessation of Martin James Stuart Cockburn as a person with significant control on 5 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
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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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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16 May 2023 |
AP01 |
Appointment of Mr James Robert Chambers as a director on 22 March 2023
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06 Feb 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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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 5 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Martin James Stuart Cockburn as a director on 5 December 2022
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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29 Nov 2022 |
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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