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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 17/09/24
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 143,788 issued ordinary shares of £0.0001 be subdivided on a into 1,437,880 ordinary shares of £0.00001 each 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 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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15 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 21 November 2023
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Miss Samantha Jane Smith as a director on 22 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Natalie Hall as a director on 26 July 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 14 August 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 30 June 2021
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
CH01 |
Director's details changed for Mrs Lyndsey Dawn Simpson on 30 June 2021
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Rune Michael Gustafson on 4 October 2022
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