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 |
CH01 |
Director's details changed for Nicholas John Clinton Higgins on 29 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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29 Aug 2024 |
PSC04 |
Change of details for Nicholas John Clinton Higgins as a person with significant control on 29 August 2024
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29 Aug 2024 |
PSC04 |
Change of details for Maxwell Kenneth Henderson as a person with significant control on 19 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Maxwell Kenneth Henderson on 29 August 2024
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07 Feb 2024 |
AA |
Accounts made up to 31 December 2022
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03 Feb 2024 |
TM01 |
Termination of appointment of Tom Pakenham as a director on 27 December 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Ian Davies as a director on 1 November 2023
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07 Sep 2023 |
AP01 |
Appointment of Casey Byrne as a director on 4 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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24 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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30 Jun 2023 |
AP01 |
Appointment of Mr Gregory Edward Kennaugh as a director on 27 June 2023
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
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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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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02 Jun 2023 |
PSC01 |
Notification of Gideon Simeloff as a person with significant control on 5 April 2023
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02 Jun 2023 |
PSC01 |
Notification of Luke James Roald Kelly as a person with significant control on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Gideon Simeloff as a director on 6 April 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Freya Mary Roche Tringham as a director on 6 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Miss Freya Mary Roche Tringham on 8 July 2022
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01 Jun 2022 |
MR01 |
Registration of charge 128257040001, created on 19 May 2022
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