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 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2022
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10 Jan 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 Memorandum and/or Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/23 and again on 23/01/2023.
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13 Dec 2022 |
MR01 |
Registration of charge 133613490002, created on 8 December 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Jul 2022 |
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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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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16 Dec 2021 |
PSC05 |
Change of details for Mobeus Equity Partners Llp as a person with significant control on 19 May 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Sam Williams as a director on 28 September 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O Freeths Llp Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to 42 Gloucester Avenue London NW1 8JD on 26 July 2021
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26 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 August 2022
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/21
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29 Jun 2021 |
TM01 |
Termination of appointment of Dominic Neale-Draysey as a director on 19 May 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Christopher Charles Price as a director on 19 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Andrew Peter Mcguinness as a director on 19 May 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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