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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 October 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2022 |
CS01 |
09/06/22 Statement of Capital gbp 126470
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 and 05/07/2024
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09 Jun 2022 |
PSC05 |
Change of details for Noar, Limited as a person with significant control on 1 June 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/23
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
PSC02 |
Notification of Noar, Limited as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Arthur Jervoise Trafford Scott as a person with significant control on 1 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 132271380001, created on 1 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 132271380002, created on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Simon Knowles Rothwell as a director on 1 March 2021
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