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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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2024
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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Kieran John Hughes as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Joseph Charles Rooke as a director on 28 August 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on 5 July 2024
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul Richard White as a director on 11 November 2022
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04 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/2024
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2023
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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17 Oct 2022 |
AP01 |
Appointment of Mr James Marshall as a director on 3 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Rupert James Mussen as a director on 21 September 2022
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26 Apr 2022 |
SH02 |
Consolidation of shares on 31 March 2022
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22 Apr 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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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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