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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20 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Brynn Kenyon O'connell as a director on 4 September 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mr Henry Burrows as a person with significant control on 31 March 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/23 and again on 18/10/23
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22 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 31/03/2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2022 |
AP01 |
Appointment of Miss Brynn Kenyon O'connell as a director on 16 December 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2022.
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11.04.2022.
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04 Apr 2022 |
AP01 |
Appointment of Mr Ian Gerard Barclay as a director on 11 March 2022
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