Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Suite 8, Whichford House Oxford Business Park John Smith Drive Oxford OX4 2JY United Kingdom to Work.Life, Core Brown Street Manchester M2 1DH on 24 October 2024
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from 5 Wigmore Street 5 Wigmore Street London W1U 1PB England to Suite 8, Whichford House Oxford Business Park John Smith Drive Oxford OX4 2JY on 14 April 2023
|
|
|
15 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
24 Jan 2023 |
SH02 |
Sub-division of shares on 9 December 2022
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Irvin Frederick Newbitt as a director
|
|
|
07 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew John Mccaffery as a director
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Andrew John Mccaffery as a director on 22 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Irvin Frederick Newbitt as a director on 22 April 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2022
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
|
|