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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr James Weir as a director on 19 November 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of series a shares created 22/05/2024
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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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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 June 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Watson on 9 November 2023
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12 Mar 2024 |
PSC04 |
Change of details for Mr Alexander Watson as a person with significant control on 9 November 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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24 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Watson as a person with significant control on 8 February 2023
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20 Mar 2023 |
PSC07 |
Cessation of Oliver Williams as a person with significant control on 8 February 2023
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20 Mar 2023 |
PSC01 |
Notification of Alexander Watson as a person with significant control on 8 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Peter John Higgins as a director on 21 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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13 Feb 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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01 Feb 2023 |
AP01 |
Appointment of Mr Alexander Watson as a director on 1 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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