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 Oct 2024 |
AP01 |
Appointment of Mr John Hughes as a director on 6 August 2024
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26 Sep 2024 |
AP02 |
Appointment of Mercia Fund Management (Nominee$) Limited as a director on 6 August 2024
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13 Sep 2024 |
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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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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18 Dec 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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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 06/12/2023
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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14 Jun 2023 |
MR01 |
Registration of charge 138121200001, created on 8 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Alasdair Michael Gerrie on 15 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 15 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 15 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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14 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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