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)
|
|
17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
|
|
|
12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
20 Mar 2023 |
SH02 |
Sub-division of shares on 30 January 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 15 March 2023
|
|
|
09 Mar 2023 |
PSC04 |
Change of details for Mr. Maxwell James Munford as a person with significant control on 4 April 2022
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 30/01/2023
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from Suite a, 15 Royston Road 15 Royston Road Mccoles & Co (Herts) Ltd Baldock Hertfordshire SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor, 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 9 November 2022
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mrs Dominique Elizabeth Kleyn as a director on 12 July 2022
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Mr. Maxwell James Munford as a person with significant control on 1 September 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Prof. Jonathan Robert Thomas Jeffers as a director on 4 July 2022
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
15 Jun 2022 |
SH02 |
Sub-division of shares on 28 March 2022
|
|