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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07 Nov 2024 |
MR01 |
Registration of charge 143703750001, created on 7 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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22 Aug 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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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11 Jul 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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04 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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04 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 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 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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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 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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13 Oct 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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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New classes of shares: ordinary b shares of £0.001 each and ordinary c shares of £0.001 each 04/09/2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 20/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
SH02 |
Sub-division of shares on 20 March 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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28 Mar 2023 |
CC04 |
Statement of company's objects
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09 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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