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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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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02 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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19 Jul 2022 |
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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Yiannis Michael on 6 October 2021
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26 Jan 2022 |
PSC05 |
Change of details for Medmin Founders Llp as a person with significant control on 6 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Stephen Patrick Sparks as a director on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Daniel Francis Toner as a director on 8 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Keith Simon Duddy as a director on 8 November 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on 6 October 2021
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06 Sep 2021 |
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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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 31/03/2021
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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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29 Apr 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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RES13 ‐
Share exchange agreement 31/03/2021
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23 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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