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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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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17 Apr 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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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 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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22 Nov 2023 |
AP01 |
Appointment of Mr Graham William Miller as a director on 17 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 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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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Paul John Abbott as a director on 24 October 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
AP01 |
Appointment of Mr David Jefferson Morgan as a director on 4 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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