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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22 Aug 2024 |
AP01 |
Appointment of Mr Luke Andrew Woodard as a director on 19 August 2024
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05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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17 Jan 2024 |
MR01 |
Registration of charge 137545730005, created on 16 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of David William Haughie as a director on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Harrison Straus Clay as a director on 16 May 2023
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16 Apr 2023 |
TM01 |
Termination of appointment of Andrew Rhead Shaw as a director on 7 April 2023
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06 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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27 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 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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18 Jan 2022 |
AP01 |
Appointment of Mr Andrew Rhead Shaw as a director on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr David William Haughie as a director on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Mark James Knox as a director on 16 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2022.
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14 Jan 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 13/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 137545730003, created on 14 December 2021
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