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 |
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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme share plan approved 17/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme share plan 17/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2024 |
CH01 |
Director's details changed for Ryan Jordan on 30 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Athol Haas as a director on 30 September 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Mckeever on 18 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for David Lee Mannheim as a person with significant control on 5 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Xavier Hudson on 25 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
AP01 |
Appointment of Alan Hudson as a director on 3 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Ryan Jordan as a director on 3 April 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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22 May 2023 |
AP01 |
Appointment of Mr Athol Haas as a director on 1 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Luke Mckeever as a director on 1 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Tom Crawford as a director on 1 May 2023
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13 May 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 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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