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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01 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2024
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07 Apr 2024 |
SH02 |
Sub-division of shares on 6 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of entire issued share capital 06/03/2024
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25 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
AP01 |
Appointment of Viscount Hugh Sebastian Garmoyle as a director on 7 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Simon Mackenzie Smith as a director on 7 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Richard Michael Ballard as a director on 7 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Paul Leslie Gray as a secretary on 7 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Clive Hedley William Birch as a director on 7 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 7 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Pigeon Capital Management 2000 Ltd as a person with significant control on 7 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Aubrey James Francis Buxton as a person with significant control on 7 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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28 Oct 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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