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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Ian William Nagle on 15 February 2024
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23 Feb 2024 |
SH02 |
Sub-division of shares on 31 October 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital o the company shall be sub divided 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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07 Sep 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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06 Apr 2023 |
TM01 |
Termination of appointment of James Mark Balfour as a director on 6 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Buchan Francis Richardson as a director on 31 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Alessia Abbate as a secretary on 5 February 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Feb 2023 |
AP03 |
Appointment of Ms Alessia Abbate as a secretary on 5 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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08 Feb 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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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr James Mark Balfour as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Dr Zenna Atkins-Hopson as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Ian Roland Metcalfe as a director on 18 October 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Briggs as a director on 25 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Buchan Francis Richardson as a director on 6 July 2022
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