Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
|
|
|
17 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
16 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
05 Jan 2025 |
AA |
Group of companies' accounts made up to 29 April 2024
|
|
|
10 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr Phillipe Robert Francis Mauguy as a director on 1 May 2024
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of share 14/08/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
23 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
|
|
|
20 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
|
|
|
07 May 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
|
|
|
14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Danuta Gray as a director on 30 November 2023
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
|
|
|
13 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Sep 2023 |
SH02 |
Consolidation of shares on 21 July 2023
-
ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 07/09/2023
|
|