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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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England to Dains 2 Chamberlain Square Birmingham B3 3AX on 4 October 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Mcmullan on 3 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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13 Jan 2024 |
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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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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10 Oct 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Shaw as a director on 2 October 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 22 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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