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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2024
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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19 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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19 Jun 2024 |
TM01 |
Termination of appointment of David Justin Eldridge as a director on 17 June 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Caroline Buchanon Worboys as a director on 3 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr David Justin Eldridge as a director on 3 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Grahame David Cook as a director on 3 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Sarfraz Munshi as a director on 3 May 2024
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21 May 2024 |
AP03 |
Appointment of Mr Richard Jonathan Horwood as a secretary on 19 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Ben Lister as a secretary on 19 May 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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 alteration of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Jan 2024 |
RP04TM02 |
Second filing for the termination of John Christopher Hutchinson as a secretary
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17 Nov 2023 |
AP03 |
Appointment of Mr Ben Lister as a secretary on 16 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of John Christopher Hutchinson as a secretary on 12 November 2023
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ANNOTATION
Clarification a second filed TM02 was registered on 16/01/2024.
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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