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 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
AP01 |
Appointment of Lawrence Norman Carlos Barclay as a director on 17 January 2024
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28 Mar 2024 |
PSC07 |
Cessation of Ben Thomas Harper as a person with significant control on 17 January 2024
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28 Mar 2024 |
PSC07 |
Cessation of Melissa Rebecca Chambers as a person with significant control on 17 January 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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27 Mar 2024 |
AP01 |
Appointment of Nicholas John Kingsbury as a director on 23 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Richard James Yorke as a director on 17 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Nigel Michael Lane as a director on 17 January 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Godfrey Jonathan Gaston as a director on 26 June 2023
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09 Oct 2023 |
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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25 Sep 2023 |
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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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Melissa Rebecca Chambers as a person with significant control on 19 April 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Melissa Rebecca Chambers on 19 April 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Graham Robert Trevarthen as a director on 23 March 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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02 Dec 2022 |
PSC04 |
Change of details for Mr Ben Thomas Harper as a person with significant control on 2 June 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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