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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company adopt an enterprise management incentive plan ("the plan") allowing the grant of options to employees over ordinary shares of £0.10 each ("ordinary shares")/new share class created 12/10/2024
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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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Joey Nicholas Rickman as a director on 24 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Tom Sutton as a director on 24 June 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Joey Nicholas Sandman on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Tom Sutton as a director on 23 January 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option scheme 20/02/2023
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Joey Nicholas Sandman on 20 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Joey Nicholas Sandman on 20 January 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 2 Marsh Road Bristol BS3 2NA on 10 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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06 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Luke Sartain as a person with significant control on 5 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Luke Sartain on 5 September 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Joey Nicholas Sandman as a director on 24 August 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
TM01 |
Termination of appointment of Dawn Hutchings as a director on 18 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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