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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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/08/2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Douglas Emslie as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Dominic Sebastian Millar as a director on 25 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Dominic Sebastian Millar as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Douglas Emslie as a director on 24 February 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC07 |
Cessation of Ralph David Collett as a person with significant control on 18 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Msr Joanne Karen Tyler-Harrington as a director on 13 December 2020
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13 Dec 2020 |
AP01 |
Appointment of Mr Michael Andrew Seaman as a director on 13 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2024.
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13 Dec 2020 |
AP01 |
Appointment of Mr Matthew James Lambert as a director on 13 December 2020
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