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)
|
|
15 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Hugh Fenton Morris as a director on 9 May 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
18 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 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
|
|
|
13 Apr 2023 |
PSC04 |
Change of details for Mr Luca Jonathan Bailey Frost as a person with significant control on 5 April 2023
|
|
|
13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Hugh Morris as a director on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Dr Norman Macaskill Fraser as a director on 4 April 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
10 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
05 Sep 2022 |
SH02 |
Sub-division of shares on 1 September 2022
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 01/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 01/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|