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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19 Sep 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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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Richard Osborne on 16 May 2024
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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31 May 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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31 May 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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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28 May 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 May 2024 |
AP01 |
Appointment of Mr Jeffrey Conrad Scott as a director on 14 May 2024
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20 May 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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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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27 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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02 Feb 2024 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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