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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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25 Nov 2024 |
SH03 |
Purchase of own shares.
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2024 |
SH02 |
Sub-division of shares on 7 November 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / pre-emption rights contained in articel 10, 15, 13 and 16 of the articles of association be disapplied / transfer of shares 07/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2024 |
PSC07 |
Cessation of Robert James Bell as a person with significant control on 13 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Northern Gritstone Limited as a person with significant control on 13 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Jessica Mccreadie as a director on 13 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Joseph Andrew Gaunt as a director on 13 November 2024
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
MR04 |
Satisfaction of charge 136547590001 in full
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 31/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
PSC01 |
Notification of Robert James Bell as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Bulldozer Limited as a person with significant control on 31 July 2024
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03 Apr 2024 |
MR01 |
Registration of charge 136547590002, created on 13 March 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Speedwell Works 73 Sidney Street Sheffield S1 4RG England to The Innovation Centre 217 Portobello Sheffield S1 4DP on 5 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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