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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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05 Apr 2024 |
MR01 |
Registration of charge 138040120002, created on 5 April 2024
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19 Dec 2023 |
AP01 |
Appointment of Neil Ashworth as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Sarah Gilling as a director on 19 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 138040120001, created on 6 December 2023
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07 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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10 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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10 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
PSC02 |
Notification of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 26 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Meif Esem Equity Lp as a person with significant control on 26 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Line Kristine Gauteplass as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Sarah Gilling as a director on 26 June 2023
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26 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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26 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Richard Raymond Ardis as a person with significant control on 9 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Richard Raymond Ardis as a person with significant control on 9 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Trent John Peek as a person with significant control on 9 June 2023
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