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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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Leggett as a director on 29 February 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2024.
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11 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Louise Payne as a director on 1 December 2023
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27 Nov 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Kate O’Brien as a director
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21 Jun 2023 |
AP01 |
Appointment of Mr Archie James Struthers as a director on 31 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Neil Graham Perry as a director on 31 May 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Danielle Mulder as a director on 3 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Roger William Taylor as a director on 4 April 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Kate O’Brien as a director on 4 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 03/07/23
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 28/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Lansdowne Developed Markets Master Fund Limited as a person with significant control on 28 October 2022
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