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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30 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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30 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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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 1 July 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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08 Mar 2024 |
AD01 |
Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA on 8 March 2024
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19 Jan 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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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Simon Mark Fieldhouse as a director on 23 October 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 20 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 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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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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