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 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2025 |
PSC07 |
Cessation of Duncan James Noble as a person with significant control on 31 January 2025
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31 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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19 Dec 2024 |
SH02 |
Sub-division of shares on 6 December 2024
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ANNOTATION
Clarification This is a second filing of SH02 filed on 10/09/2024.
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 06/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2024 |
SH02 |
Sub-division of shares on 10 September 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 19/12/2024.
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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31 Jul 2023 |
PSC01 |
Notification of Duncan James Noble as a person with significant control on 25 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of Northeast Capital Llp as a person with significant control on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Duncan James Noble as a director on 25 July 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Apr 2023 |
PSC07 |
Cessation of Simon Michael Hemming Robeson as a person with significant control on 4 April 2023
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04 Apr 2023 |
PSC02 |
Notification of Northeast Capital Llp as a person with significant control on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Richard David Henderson as a director on 18 January 2023
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