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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023
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17 Nov 2023 |
PSC01 |
Notification of Stuart Mead as a person with significant control on 30 September 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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15 Apr 2023 |
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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15 Apr 2023 |
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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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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10 Nov 2022 |
PSC01 |
Notification of Wesley Teerlink as a person with significant control on 22 March 2022
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10 Nov 2022 |
PSC07 |
Cessation of Stuart Edgar Mead as a person with significant control on 22 March 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
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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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH02 |
Sub-division of shares on 25 February 2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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