Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
PSC04 |
Change of details for Mr Reece Wood as a person with significant control on 24 October 2024
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Minesh Shah on 24 October 2024
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Hayden Wood on 24 October 2024
|
|
|
15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
|
|
|
05 Nov 2024 |
SH02 |
Sub-division of shares on 22 October 2024
|
|
|
04 Nov 2024 |
SH02 |
Sub-division of shares on 22 October 2024
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
SH02 |
Sub-division of shares on 22 October 2024
|
|
|
30 Oct 2024 |
SH02 |
Sub-division of shares on 22 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Patrick Sheehan as a director on 24 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Lucy Rands as a director on 24 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Reece Wood as a director on 24 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Minesh Shah as a director on 24 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Cameron Mclain as a director on 24 October 2024
|
|
|
29 Oct 2024 |
SH02 |
Sub-division of shares on 22 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 June 2024
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 11 June 2024
|
|
|
10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|