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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06 Nov 2024 |
AP01 |
Appointment of Miss Stephanie Eve Potts as a director on 5 November 2024
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11 Sep 2024 |
MR01 |
Registration of charge 127708120001, created on 30 August 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
TM01 |
Termination of appointment of Carl Jason Cox as a director on 10 May 2024
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-remove director 07/11/2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Alaine Cheryl Swis as a director on 7 November 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Simon Martin Lord as a director on 4 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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27 Jul 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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21 Jul 2023 |
PSC02 |
Notification of Arete Investors 6 (Nominees) Limited as a person with significant control on 17 July 2023
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21 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
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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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Andrew Philip Mellor as a director on 10 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Carl Jason Cox as a director on 14 February 2022
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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
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 Memorandum and/or Articles of Association
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