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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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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03 Dec 2024 |
AP01 |
Appointment of Peter Alan James Couldery as a director on 1 November 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Francis James Neill on 24 August 2024
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30 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/08/2024.
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02 Aug 2024 |
SH02 |
Consolidation of shares on 15 May 2024
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: subscription agreement 15/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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18 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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31 May 2023 |
AP01 |
Appointment of Stephen John Callister as a director on 18 April 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital o th company be and are hereby subdivided 17/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
SH02 |
Sub-division of shares on 17 February 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2023 |
PSC07 |
Cessation of Colin Baker as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Ashwin Arunkumar Seshia as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Francis James Neill as a person with significant control on 21 February 2023
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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