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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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/24.
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18 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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18 Dec 2024 |
MR04 |
Satisfaction of charge 130614800001 in full
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17 Dec 2024 |
TM01 |
Termination of appointment of David James Brint as a director on 29 November 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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15 Jul 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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 130614800002, created on 21 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2021 |
PSC04 |
Change of details for Mr David James Brint as a person with significant control on 24 December 2020
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