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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05 Sep 2024 |
TM01 |
Termination of appointment of Catherine Anne Elizabeth Earl as a director on 5 September 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2024 |
PSC05 |
Change of details for Foresight Regional Investment Iv Lp as a person with significant control on 24 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Nicholas James Oates as a person with significant control on 13 October 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Maxine Oates as a person with significant control on 13 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Steven Brett as a director on 14 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Oates as a director on 13 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nigel Stephen Lees as a director on 22 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr Daniel Jonathan Halliday as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Jordan Lavender as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ian Clifford as a director on 24 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Ian Clifford as a director on 3 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington Tyne and Wear NE23 7RZ on 8 September 2022
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