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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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/01/2024
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23 Jan 2024 |
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 Jan 2024 |
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 Jan 2024 |
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 ‐
Sub-division of shares 19/04/2023
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23 Jan 2024 |
SH02 |
Sub-division of shares on 19 April 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jan 2024 |
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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19 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Philip James Mcdermott as a person with significant control on 22 August 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Stuart Orrock as a person with significant control on 22 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
AP01 |
Appointment of John Rothery as a director on 24 July 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2024.
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09 May 2023 |
TM02 |
Termination of appointment of Aaron Michael Padgham as a secretary on 5 May 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Stuart Orrock as a person with significant control on 26 April 2023
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2022 |
PSC01 |
Notification of Andrew Stuart Orrock as a person with significant control on 20 June 2021
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