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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29 Oct 2024 |
AA01 |
Current accounting period extended from 28 December 2024 to 28 June 2025
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07 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 38-43 Lincoln's Inn Fields London WC2A 3PE England to Unit 7 Westergate Business Centre Westergate Road Brighton BN2 4QN on 7 October 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-company business 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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26 Apr 2024 |
MISC |
Statement of fact - correction incorrect certificate type issued
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
CERT21 |
Certificate of cancellation of share premium account
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ANNOTATION
Clarification Company capital was reduced on 22/4/2024 but the wrong certificate type was issued. It stated 'Cancellation of Share Premium', but should have stated 'Reduction of Share Capital & Cancellation of Share Premium Account'.
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22 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 08/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2024 |
AP01 |
Appointment of Mark Power as a director on 29 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Tanith Claire Dodge as a director on 30 October 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum aggrate purchase is 26,071,280 minimum price which may be paid 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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