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 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
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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09 Aug 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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20 Jun 2024 |
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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02 May 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John Blackburn as a director on 27 October 2023
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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06 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2022
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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01 Jun 2023 |
MR01 |
Registration of charge 141515610003, created on 31 May 2023
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 141515610002, created on 18 August 2022
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MR01 |
Registration of charge 141515610001, created on 15 August 2022
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