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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Jonathan William Icke as a director on 28 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Carolyn Halpin-Rose as a director on 28 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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23 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 May 2023 |
AP01 |
Appointment of Robin Parry as a director on 4 May 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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04 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 July 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Hugues Raulet as a director on 20 September 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdiv 22/06/2022
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04 Jul 2022 |
SH02 |
Sub-division of shares on 22 June 2022
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AP01 |
Appointment of Alexander Patrick Williamson as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Hugues Raulet as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Carolyn Halpin-Rose as a director on 22 June 2022
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