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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Jul 2024 |
AA |
Interim accounts made up to 30 April 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases section 701 18/04/2024
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2024 |
MR01 |
Registration of charge 136565870005, created on 21 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Jul 2023 |
AA |
Interim accounts made up to 30 April 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
A general meeting other than a agm be called not less than 14 clear days 22/03/2023
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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24 Feb 2023 |
MR01 |
Registration of charge 136565870004, created on 17 February 2023
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20 Feb 2023 |
SH02 |
Statement of capital on 31 January 2023
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17 Feb 2023 |
SH02 |
Sub-division of shares on 31 January 2023
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
MR04 |
Satisfaction of charge 136565870001 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 136565870002 in full
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Aug 2022 |
AA |
Initial accounts made up to 30 April 2022
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23 Jun 2022 |
MR01 |
Registration of charge 136565870003, created on 21 June 2022
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23 Dec 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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23 Dec 2021 |
CERT21 |
Certificate of cancellation of share premium account
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Jtc (Uk) Limited the Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 26 November 2021
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