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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Joni O'brien as a director on 30 April 2024
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20 Mar 2024 |
MR01 |
Registration of charge 142776840001, created on 14 March 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
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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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr David James Mowat as a director on 26 September 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Peter Woodhouse Williams as a director on 1 September 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Mciver Shannon as a director on 26 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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18 Apr 2023 |
AA01 |
Current accounting period extended from 30 May 2023 to 31 May 2023
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
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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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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16 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 11/11/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
PSC05 |
Change of details for Circularity Gp Ii Llp as a person with significant control on 11 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Anthony John Burns as a director on 11 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Andrew Donald Mccallum Rough as a director on 11 November 2022
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