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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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 18/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/22
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors authorisation/share transfers 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorisation of directors/share transfers 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc of authn cap by inc f ordianry shares 02/08/2022
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Paul Robinson as a director on 27 July 2022
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Ross Mackenzie as a person with significant control on 7 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Jobe William Ferguson as a person with significant control on 7 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Jobe William Ferguson as a person with significant control on 28 June 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Ross Mackenzie as a person with significant control on 28 June 2022
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2022 |
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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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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