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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04 Oct 2024 |
AP01 |
Appointment of Mr Duncan Johnston as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Tara Ann O'neill as a director on 29 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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01 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 137888200007, created on 9 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 137888200006, created on 9 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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13 Dec 2022 |
MR01 |
Registration of charge 137888200005, created on 12 December 2022
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12 Dec 2022 |
MR01 |
Registration of charge 137888200004, created on 12 December 2022
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25 Jul 2022 |
MR01 |
Registration of charge 137888200003, created on 14 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 137888200002, created on 14 July 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 137888200001 in full
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25 Mar 2022 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 2nd Floor, 10 Bridge Street Bath BA2 4AS on 25 March 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
AP01 |
Appointment of Mr Jan Johannes Bester as a director on 15 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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